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Companies/10196536

St Athena Global Holdings Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-24 · No cessation recorded

Source record 129012396
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-14 · Ceased 2019-12-20

Source record 134306843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GR
George RussellCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+4 others
DH
Daniel HughesCurrent secretary
Appointed 2022-07-01 · 4 yrs
+2 others
JM
John MilesCurrent director
Appointed 2016-06-28 · 10 yrs · Director
+9 others
JC
Jonathan CameronCurrent director
Appointed 2016-06-28 · 10 yrs · Finance Director
+8 others
Show 6 historical appointments
BL
Brody LynnResigned director
Resigned 2019-12-20 · 2 yrs · Director
PR
Philip RayResigned secretary
Resigned 2018-02-16 · 4 yrs
NH
Neil HooperResigned director
Resigned 2016-06-28 · 1 yr · Managing Director
Resigned 2016-05-24 · 1 yr
AW
Andrew WiechkoskeResigned director
Resigned 2016-05-24 · 3 yrs · Director - Private Equity
MR
Michael RostResigned director
Resigned 2016-05-24 · 3 yrs · Managing Director - Private Equity

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active