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Companies/09341366

Sackville Ukpec6 Hayes Nominee 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118878813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
BC
Bethany Anne CunninghamCurrent director
Appointed 2026-07-22
+15 others
RJ
Robin JonesCurrent director
Appointed 2020-12-09 · 5 yrs · Fund Manager
+33 others
GF
Gerard FrewinCurrent director
Appointed 2020-12-09 · 5 yrs · Fund Manager
+35 others
JC
James CokeCurrent director
Appointed 2020-12-09 · 5 yrs · Fund Manager
+22 others
GV
Giuseppe VulloCurrent director
Appointed 2018-02-19 · 8 yrs · Chartered Surveyor
+84 others
AK
Alan KayeCurrent secretary
Appointed 2014-12-04 · 11 yrs
+75 others
Show 6 historical appointments
BC
Bethany Anne CunninghamResigned director
Resigned 2025-04-24 · Chartered Accountant
SL
Stephen LauderResigned director
Resigned 2018-02-19 · 7 yrs · Accountant
CM
Christopher MorroghResigned director
Resigned 2015-06-30 · 5 yrs · Chartered Surveyor
DJ
Donald JordisonResigned director
Resigned 2014-12-04 · 3 yrs · Chartered Accountant
JW
John WillcockResigned director
Resigned 2014-12-04 · 6 yrs · Accountant
JR
James RiggResigned director
Resigned 2014-12-04 · 10 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active