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Companies/09627257

Ellesmere Group 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-23 · No cessation recorded

Source record 124687755
Show 2 ceased records
MA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-23

Source record 122841705
JA
Shares: over 25%, up to 50%

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

Source record 123702632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SN
Sarah NortonCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+44 others
BG
Ben GujralCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+44 others
Show 6 historical appointments
MT
Mircea TanaseResigned director
Resigned 2022-02-25 · Investment Professional
AD
Anton DuvallResigned director
Resigned 2021-08-01 · Chief Finance Officer
PE
Paul EastwoodResigned director
Resigned 2020-09-28 · Chief People Officer
HA
Helen AshtonResigned director
Resigned 2019-08-23 · 1 yr · Director
PH
Paul HumphreysResigned director
Resigned 2019-08-23 · Director
MA
Matthew ArmstrongResigned director
Resigned 2015-06-08 · 5 yrs · Director

Board profile

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