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Companies/07665065

Square Pound Ltd

Other business support service activities n.e.c. · Portsmouth

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Spb Uk & Ireland LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-17 · No cessation recorded

Source record 185764801
SpbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 184274222
Show 2 ceased records
DS
Mr Duncan Ritchie Howell SpencerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-10 · Ceased 2019-01-17

Source record 182363954
GB
Mr Gary John BeestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-10 · Ceased 2019-01-17

Source record 182363955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
WJ
Wendy JiangCurrent director
Appointed 2026-07-15
+6 others
MS
Mathieu SebastienCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+5 others
Show 5 historical appointments
JG
Jean GuianResigned director
Resigned 2019-02-19 · 5 yrs · Insurance Professional
RD
Romain DaufouyResigned director
Resigned 2019-02-19 · 5 yrs · Insurance Professional
LH
Lorraine HighamResigned director
Resigned 2019-01-17 · 7 yrs · Insurance Professional
GB
Gary BeestonResigned director
Resigned 2011-06-10 · 7 yrs · Insurance Broker
DS
Duncan SpencerResigned director
Resigned 2011-06-10 · 7 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active