Centaurea Investments Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCP
Mr Christopher Robin Leslie PhillipsIndividual
Significant influence or control
Notified 2024-01-15 · No cessation recorded
Source record 188230241Show 1 ceased record
CP
Mr Christopher Robin Leslie PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-01-15
Source record 194391789People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalAC
Andrew ClarkeCurrent director
Appointed 2022-11-16 · 3 yrs · Director
Show 11 historical appointments
BP
Bernard PhillipsResigned director
Resigned 2021-11-30 · 1 yr · Director
LL
Lynette LackeyResigned director
Resigned 2019-03-14 · 4 yrs · Director
ZA
Zenna AtkinsResigned director
Resigned 2019-03-14 · 4 yrs · Director
ES
Emma Sugrue EmeryResigned director
Resigned 2019-02-01 · 5 yrs · Personal Assistant
RP
Rupert PhillipsResigned director
Resigned 2019-02-01 · 4 yrs · Director
SF
Sophia FentonResigned director
Resigned 2016-09-21 · 3 yrs · Company Director
AM
Andrew MilneResigned director
Resigned 2015-03-17 · 8 yrs · Director
SC
Stephen CliffordResigned director
Resigned 2015-03-17 · Director
ES
Emma Sugrue EmeryResigned secretary
Resigned 2015-03-17 · 11 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 76
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active