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Companies/04171039

Lark Group (Holdings) Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Aston Lark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-30 · No cessation recorded

Source record 111896254
Show 4 ceased records
Bowmark Capital LlpCorporate
Right to appoint or remove directors

Notified 2017-09-18 · Ceased 2019-09-02

Source record 116235174
Lark Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-30

Source record 116095910
GL
Mr Graham Robert Starling LarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119656831
SL
Mr Stephen John Starling LarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119656832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
PB
Peter BlancCurrent director
Appointed 2017-09-18 · 9 yrs · Director
+35 others
Show 27 historical appointments
JM
Julian MastersResigned director
Resigned 2017-09-18 · 1 yr · Investment Manager
TH
Timothy HollandResigned director
Resigned 2017-09-18 · 4 yrs · Director
DT
David TorbetResigned director
Resigned 2017-09-18 · 1 yr · Investment Manager
CB
Carl BrownResigned secretary
Resigned 2012-08-06 · 5 yrs
LM
Laurent MatrasResigned director
Resigned 2012-02-07 · Managing Director
AH
Andrew HunterResigned director
Resigned 2012-02-07 · Solicitor
PP
Paul PicknettResigned director
Resigned 2012-02-07 · Director
AH
Andrew HunterResigned secretary
Resigned 2011-08-15
JW
Julie WhiteheadResigned director
Resigned 2011-07-01 · 6 yrs · Insurance Broker
BS
Benjamin SpeersResigned secretary
Resigned 2009-03-05 · 2 yrs
DS
David SimpsonResigned director
Resigned 2008-05-21 · 4 yrs · Chartered Accountant
DF
David FosterResigned director
Resigned 2008-04-01 · 9 yrs · Company Director
RS
Roy SampsonResigned director
Resigned 2007-11-01 · 4 yrs · Finance Director
PL
Pierre LefevreResigned director
Resigned 2007-08-29 · Insurance Co Director
FB
Francois BoisseauResigned director
Resigned 2007-08-29 · 4 yrs · Underwriting And Claims Dir
RW
Rosemary Whitfield JonesResigned secretary
Resigned 2007-08-29 · 1 yr
MW
Mark WoodwardResigned director
Resigned 2004-04-01 · 13 yrs · Insurance Broker
CB
Carl BrownResigned directorResigned secretary
Resigned 2003-01-01 · 18 yrs · Accountant
PA
Paul AnscombeResigned director
Resigned 2002-01-15 · 2 yrs · Insurance Broker
GL
Gillian LarkResigned director
Resigned 2001-03-23 · 4 yrs · Insurance Broker
SL
Stephen LarkResigned director
Resigned 2001-03-23 · 20 yrs · Insurance Broker
DW
David WatersResigned director
Resigned 2001-03-23 · 9 yrs · Insurance Broker
PS
Paul ScottResigned director
Resigned 2001-03-23 · 9 yrs · Insurance Broker
GL
Graham LarkResigned director
Resigned 2001-03-23 · 16 yrs · Insurance Broker
CorpDentons Secretaries LimitedResigned secretary
Resigned 2001-03-01
CorpDws Directors LimitedResigned director
Resigned 2001-03-01

Board profile

People with appointments
1
Directors assessed
—
Median age
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Under 35
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65 and over
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Disqualified match
None active