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Companies/08282877

The Sr Group Holdings 2012 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-07 · No cessation recorded

Source record 194010573
Show 4 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-07

Source record 183065147
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-22

Source record 183065148
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-22

Source record 183065149
Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-22

Source record 183129582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DW
Darren WentworthCurrent director
Appointed 2026-09-23
+5 others
MM
Mohammed MunifCurrent director
Appointed 2024-08-28 · 2 yrs · Cfo
+6 others
Show 14 historical appointments
AM
Andrew McraeResigned director
Resigned 2019-09-01 · 3 yrs · Non-Executive Director And Chairman
DH
Dennis HallResigned director
Resigned 2018-08-01 · 4 yrs · Private Equity Partner
JS
Julian StoneResigned director
Resigned 2017-02-01 · 6 yrs · Recruitment
DW
Darren WentworthResigned director
Resigned 2017-02-01 · 6 yrs · Recruitment
DB
David BuckleyResigned director
Resigned 2016-07-01 · 9 yrs · Director
NR
Nicholas RootResigned director
Resigned 2012-12-03 · 4 yrs · Recruitment
MB
Mark BrewerResigned director
Resigned 2012-12-03 · 10 yrs · Recruitment
TT
Timothy TrotterResigned director
Resigned 2012-12-03 · 7 yrs · Director
CH
Chris HarperResigned director
Resigned 2012-11-22 · 5 yrs · Investment Manager
AF
Andrew FergusonResigned director
Resigned 2012-11-22 · 2 yrs · Company Director
PM
Peter MorrisResigned director
Resigned 2012-11-20 · 1 yr · Director
AC
Alexander CalcuttResigned director
Resigned 2012-11-20 · 11 yrs · Director
JW
James WaddellResigned director
Resigned 2012-11-06 · Solicitor
KS
Keith SysonResigned director
Resigned 2012-11-06 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active