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Companies/08043688

Lark (2012) 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 · 9 ceased
Aston Lark Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-23 · No cessation recorded

Source record 134754150
Show 9 ceased records
Antelope (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-23 · Ceased 2018-04-23

Source record 134787532
Antelope (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-23 · Ceased 2018-04-23

Source record 123484533
Aston Scott Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-23 · Ceased 2018-04-23

Source record 134787807
Antelope (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-23 · Ceased 2018-04-23

Source record 134787796
Aston Lark (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-24 · Ceased 2018-04-23

Source record 123296574
Bowmark Capital LlpCorporate
Right to appoint or remove directors

Notified 2017-10-24 · Ceased 2019-09-02

Source record 127174326
Hiscox PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-24

Source record 130831462
SL
Mr Stephen John Starling LarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-24

Source record 130830676
GL
Mr Graham Robert Starling LarkIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-24

Source record 130830675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
PB
Peter BlancCurrent director
Appointed 2017-09-18 · 9 yrs · Director
+35 others
Show 16 historical appointments
JM
Julian MastersResigned director
Resigned 2017-09-18 · 1 yr · Investment Manager
TH
Timothy HollandResigned director
Resigned 2017-09-18 · 4 yrs · Director
DT
David TorbetResigned director
Resigned 2017-09-18 · 1 yr · Investment Manager
MD
Mark DainesResigned director
Resigned 2016-01-13 · 1 yr · Insurance Broker
RK
Robert KeeneResigned director
Resigned 2016-01-06 · 1 yr · Insurance Broker
SC
Sally CampbellResigned director
Resigned 2014-06-11 · 3 yrs · Accountant
CB
Carl BrownResigned secretary
Resigned 2012-08-06 · 5 yrs
JW
Julie WhiteheadResigned director
Resigned 2012-08-06 · 5 yrs · Insurance Broker
MW
Mark WoodwardResigned director
Resigned 2012-08-06 · 5 yrs · Insurance Broker
SL
Stephen LarkResigned director
Resigned 2012-08-06 · 8 yrs · Insurance Broker
DF
David FosterResigned director
Resigned 2012-08-06 · 5 yrs · Insurance Broker
CB
Carl BrownResigned director
Resigned 2012-08-06 · 8 yrs · Finance Director
CH
Charles HayResigned director
Resigned 2012-08-06 · 1 yr · Company Director
GL
Graham LarkResigned director
Resigned 2012-07-03 · 5 yrs · Director - Insurance Brokers
CorpDentons Secretaries LimitedResigned secretary
Resigned 2012-04-24
AH
Andrew HarrisResigned director
Resigned 2012-04-24 · Lawyer

Board profile

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