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Companies/05145240

Perpetuum 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 · 5 ceased
Hitachi Rail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 120832735
Show 5 ceased records
Etf Partners LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-30

Source record 134228934
Etf General Partner LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 134228936
Ip2ipo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 134228937
Ip2ipo Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 134228938
Ip2ipo Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 134229024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
BC
Benjamin ClarkeCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+4 others
Show 26 historical appointments
JP
Jonathan ParsonsResigned director
Resigned 2021-04-01 · 2 yrs · Hr Director
CG
Chris GrindalResigned secretary
Resigned 2020-03-21 · 1 yr
SY
Simon YeldhamResigned secretary
Resigned 2019-12-12
AM
Arne MorteaniResigned director
Resigned 2016-10-20 · 4 yrs · Investment Manager
DP
David ParkerResigned director
Resigned 2010-06-01 · 10 yrs · Company Director
TH
Tim HiltonResigned secretary
Resigned 2010-05-25 · 9 yrs
ST
Stephen TurleyResigned director
Resigned 2010-05-25 · 12 yrs · Director
SB
Stephen BoydellResigned directorResigned secretary
Resigned 2008-07-08 · 1 yr · Accountant
CW
Charles WinwardResigned director
Resigned 2008-02-01 · 6 yrs · Investment Manager
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2007-11-08 · 7 yrs
HO
Henrik OlsenResigned director
Resigned 2007-10-05 · 9 yrs · Venture Capitalist
SL
Sergio LeviResigned director
Resigned 2007-07-25 · Investment Manager
RM
Richard ManganResigned director
Resigned 2006-09-20 · 2 yrs · Director
HS
Henry SallittResigned director
Resigned 2006-02-13 · 1 yr · Investment Manager
RM
Robert MctigheResigned director
Resigned 2006-02-13 · 3 yrs · Director
MG
Magnus GoodladResigned director
Resigned 2006-02-13 · 1 yr · Investment Manager
CorpCfo Solutions LimitedResigned secretary
Resigned 2005-09-26 · 2 yrs · Corporate Body
AL
Alan LambResigned director
Resigned 2004-12-06 · 1 yr · Management Consultant
RF
Roy FreelandResigned director
Resigned 2004-10-04 · 16 yrs · Company Director
AN
Andrew NaylorResigned director
Resigned 2004-09-10 · 1 yr · Business Consultant
AM
Andrew MonkResigned director
Resigned 2004-09-10 · 3 yrs · Business Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-06-04
CorpInstant Companies LimitedResigned director
Resigned 2004-06-04
NW
Neil WhiteResigned director
Resigned 2004-06-04 · 3 yrs · Professor
JB
John BrooksResigned secretary
Resigned 2004-06-04 · 1 yr

Board profile

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