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Companies/04340742

Scarlet Group Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 110209242
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110209243
Show 1 ceased record
JB
Mrs Julie BarberIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-21

Source record 110210665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
GR
Glen RobertsCurrent director
Appointed 2021-02-10 · 5 yrs · Managing Director
+4 others
LP
Leslie ParsonsCurrent director
Appointed 2021-02-10 · 5 yrs · Commercial Director
+3 others
ND
Nicola DickinsonCurrent director
Appointed 2021-02-10 · 5 yrs · Finance Director
+3 others
MC
Martin CavendishCurrent director
Appointed 2021-02-10 · 5 yrs · Operations Director
+3 others
JB
Jamie BarkerCurrent director
Appointed 2021-02-10 · 5 yrs · Sales Director
+4 others
AB
Adam BarberCurrent director
Appointed 2021-02-10 · 5 yrs · Director
+5 others
LP
Leslie ParsonsCurrent secretary
Appointed 2018-12-21 · 7 yrs
+1 other
JB
Jonathan BarberCurrent director
Appointed 2001-12-14 · 24 yrs · Director
+5 others
Show 4 historical appointments
Resigned 2001-12-14
Resigned 2001-12-14
JB
Julie BarberResigned secretary
Resigned 2001-12-14 · 17 yrs
AB
Adam BarberResigned director
Resigned 2001-12-14 · 7 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active