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Companies/11024650

Socrates Global Parent 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 174079194
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · Ceased 2022-01-01

Source record 177927685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MH
Matthew HenriksenCurrent director
Appointed 2022-03-18 · 4 yrs · None
+2 others
MH
Matthew HenriksenCurrent secretary
Appointed 2018-12-21 · 7 yrs
AN
Adnan NisarCurrent director
Appointed 2018-03-01 · 8 yrs · None
TK
Theodore KwonCurrent director
Appointed 2018-03-01 · 8 yrs · Principal
+1 other
Show 8 historical appointments
RP
Ron ProsorResigned director
Resigned 2021-05-01 · Director
MC
Mary CullenResigned director
Resigned 2020-11-12 · 1 yr · Director
AM
Anthony MillerResigned director
Resigned 2018-07-19 · 3 yrs · Director
MN
Martin NesbittResigned director
Resigned 2018-07-19 · 3 yrs · Director
AM
Anthony MillerResigned director
Resigned 2018-03-01 · None
LB
Laurence BergResigned director
Resigned 2018-03-01 · 4 yrs · None
GC
Gregory CappelliResigned director
Resigned 2017-10-25 · 4 yrs · Director, Chief Executive Officer Apollo

Board profile

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