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Companies/03998175

St Marys Spv Limited

Non-trading company · Southampton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133346760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KD
Katrina DickCurrent secretary
Appointed 2026-02-23
MF
Michael FennCurrent director
Appointed 2026-02-23
+5 others
PP
Philip ParsonsCurrent director
Appointed 2023-10-04 · 3 yrs · Ceo
+9 others
Show 15 historical appointments
TG
Tim GreenwellResigned director
Resigned 2023-01-06 · 3 yrs · Director/Lawyer
TS
Toby SteeleResigned director
Resigned 2017-06-19 · 6 yrs · Chartered Accountant
DT
David ThomasResigned director
Resigned 2017-06-19 · 5 yrs · Chartered Accountant
TG
Tim GreenwellResigned secretary
Resigned 2017-06-19 · 8 yrs
TS
Toby SteeleResigned secretary
Resigned 2016-05-20 · 1 yr
GR
Gareth RogersResigned director
Resigned 2014-07-14 · 2 yrs · Chief Executive
KL
Katharina LiebherrResigned director
Resigned 2014-01-28 · 3 yrs · Director
NC
Nicola CorteseResigned director
Resigned 2010-09-28 · 3 yrs · Company Director
RL
Rupert LoweResigned director
Resigned 2008-07-03 · Dir
KD
Kenneth DulieuResigned director
Resigned 2007-02-28 · Director
MW
Michael WildeResigned director
Resigned 2006-06-30 · Director
DJ
David JonesResigned directorResigned secretary
Resigned 2006-06-30 · 4 yrs · Accountant
AC
Andrew CowenResigned director
Resigned 2000-05-19 · 6 yrs · Director
RL
Rupert LoweResigned director
Resigned 2000-05-19 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active