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Companies/04582851

Sarracenia Limited

Non-trading company · Bath

ActiveUnited KingdomIncorporated 2002Private 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
Future PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129823838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DB
David BatesonCurrent secretary
Appointed 2023-03-31 · 3 yrs
+23 others
DB
David BatesonCurrent director
Appointed 2023-03-31 · 3 yrs · Company Secretary/Director
+32 others
RT
Robert TompkinsCurrent director
Appointed 2022-12-18 · 3 yrs · Company Director
+31 others
Show 21 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-03-01 · Director
OF
Oliver FosterResigned director
Resigned 2023-05-30 · Company Director
PL
Penelope Ladkin BrandResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
AS
Anne SteeleResigned secretary
Resigned 2020-08-10 · 2 yrs
RA
Rachel AddisonResigned director
Resigned 2020-06-01 · 1 yr · Director
MR
Michael RobbinsResigned director
Resigned 2020-03-11 · 1 yr · Chartered Accountant
TM
Timothy MawResigned director
Resigned 2020-03-11 · Company Secretary/Director
TM
Timothy MawResigned secretary
Resigned 2019-11-15
CH
Claire HargreavesResigned director
Resigned 2015-08-06 · Financial Controller
PL
Penelope Ladkin BrandResigned secretary
Resigned 2015-07-09 · 4 yrs
NF
Nial FergusonResigned director
Resigned 2015-07-09 · 1 yr · Company Director
RH
Richard HaleyResigned secretary
Resigned 2014-12-05
RH
Richard HaleyResigned director
Resigned 2014-10-01 · Chief Financial Officer
MB
Matthew BurtonResigned director
Resigned 2014-06-19 · 1 yr · Group Financial Controller
ZB
Zillah Byng ThorneResigned director
Resigned 2013-11-01 · 9 yrs · Director
ND
Nina DayResigned secretary
Resigned 2013-01-25 · 1 yr
GH
Graham HardingResigned director
Resigned 2011-10-26 · 2 yrs · Finance Director
MM
Mark MillarResigned secretary
Resigned 2002-11-06 · 10 yrs
JB
John BowmanResigned director
Resigned 2002-11-06 · 8 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active