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Companies/10269474

Sourcebio International Limited

Activities of head offices · Nottingham

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

0 without an end date · 8 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 8 ceased records
Protea Capital SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-07 · Ceased 2020-10-29

Source record 133743800
Harwood Private Equity Iv LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-07 · Ceased 2020-10-29

Source record 129899745
SC
Mr Stefano Bruno Serafino CamponovoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-01-08 · Ceased 2020-07-07

Source record 129122602
BM
Mr Benedetto MartiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-13 · Ceased 2020-07-07

Source record 133444316
GC
Mr Giorgio Romeo Luigi CamponovoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-13 · Ceased 2019-01-09

Source record 122065218
North Atlantic Value Gp 4 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-13 · Ceased 2020-07-07

Source record 122095083
North Atlantic Smaller Companies Investment Trust PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-13 · Ceased 2020-07-07

Source record 125847129
Broadway Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-08 · Ceased 2016-09-13

Source record 129478503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
AB
Amanda BarlowCurrent secretaryCurrent director
Appointed 2023-09-27 · 3 yrs
+16 others
RG
Robert GilesCurrent director
Appointed 2023-01-18 · 3 yrs · Director
+3 others
SC
Simon ConstantineCurrent director
Appointed 2020-10-23 · 5 yrs · Company Director
+20 others
IC
Ian CarruthersCurrent director
Appointed 2019-09-24 · 7 yrs · Non Executive Director
+2 others
JL
Jay LecoqueCurrent director
Appointed 2017-01-20 · 9 yrs · Chairman
+24 others
CM
Christopher MillsCurrent director
Appointed 2016-07-13 · 10 yrs · Investment Manager
+86 others
MF
Marco FumagalliCurrent director
Appointed 2016-07-13 · 10 yrs · Manager
+2 others
Show 10 historical appointments
TR
Tony James RatcliffeResigned director
Resigned 2020-10-23 · 2 yrs · Company Director
TR
Tony RatcliffeResigned secretary
Resigned 2020-10-21 · 2 yrs
TN
Trevor NolanResigned director
Resigned 2018-01-09 · 2 yrs · Finance Director
NA
Nicholas AshResigned secretary
Resigned 2017-01-20
NA
Nicholas AshResigned director
Resigned 2017-01-20 · Director
CS
Carlo SgarbiResigned director
Resigned 2016-07-13 · 4 yrs · Manager
JB
Jeremy BradeResigned director
Resigned 2016-07-13 · Company Director
JA
James AgnewResigned director
Resigned 2016-07-13 · 4 yrs · Fund Manager
PL
Philip LambResigned director
Resigned 2016-07-08 · Solicitor
NM
Nicholas MccarthyResigned director
Resigned 2016-07-08 · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active