Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07083588

Pe Surbiton Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
PS
Mr Paul David Anthony SchiavoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-22 · No cessation recorded

Source record 101678335
Show 3 ceased records
Pe Oxshott LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-25 · Ceased 2026-04-22

Source record 105108866
PG
Mr Paul David Anthony GardinerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-01-06

Source record 96792479
Hadleigh Pinto 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 2025-02-25

Source record 100604166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BW
Benjamin WanstallCurrent director
Appointed 2025-02-12 · 1 yr · Director
+6 others
PS
Paul SchiavoCurrent director
Appointed 2011-04-01 · 15 yrs · Company Director
+34 others
Show 4 historical appointments
PK
Patrick KennyResigned secretary
Resigned 2011-02-19
SM
Savva MichaliasResigned director
Resigned 2009-12-02 · Director
AM
Andreas MichaliasResigned secretary
Resigned 2009-11-23 · 3 yrs
AM
Andreas MichaliasResigned director
Resigned 2009-11-23 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active