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Companies/06309491

Sinfonia Asset Management Limited

Private Limited Company · Wilmslow

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Tatton Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · No cessation recorded

Source record 137793969
Show 1 ceased record
Tenet Client Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 137029643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LM
Lothar MentelCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+7 others
PH
Paul HogarthCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+28 others
PE
Paul EdwardsCurrent director
Appointed 2019-09-30 · 7 yrs · Chief Financial Officer
+18 others
Show 18 historical appointments
KC
Keely CraigResigned director
Resigned 2017-08-29 · 2 yrs · Finance Director
BW
Ben WrightResigned director
Resigned 2017-03-10 · 2 yrs · Director
MG
Martin GreenwoodResigned director
Resigned 2017-02-21 · 2 yrs · Director
RF
Richard FletcherResigned secretary
Resigned 2013-12-04 · 5 yrs
GD
Gillian DavidsonResigned secretary
Resigned 2013-04-30
GD
Gillian DavidsonResigned director
Resigned 2013-04-30 · Director
SJ
Stephen JonesResigned director
Resigned 2013-03-10 · 1 yr · Director
CB
Caroline BradleyResigned director
Resigned 2013-01-28 · 6 yrs · Finance Director
GS
Graeham SampsonResigned director
Resigned 2011-04-20 · 1 yr · Accountant
HB
Helen BallResigned director
Resigned 2011-03-01 · 8 yrs · Company Director
JT
John ThompsonResigned director
Resigned 2009-09-16 · 5 yrs · Director
AR
Andrew RichardsResigned director
Resigned 2008-12-17 · 2 yrs · Managing Director
DS
David ShawResigned director
Resigned 2008-04-17 · 3 yrs · Finance Director
CK
Craig KnightResigned director
Resigned 2008-01-16 · Managing Director
GC
Geoffrey ClarksonResigned directorResigned secretary
Resigned 2008-01-16 · 5 yrs · Compliance Director
PL
Peter LaneResigned director
Resigned 2007-07-11 · 3 yrs · Group Commercial Director
SH
Simon HudsonResigned director
Resigned 2007-07-11 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active