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Companies/12905203

The Segen Group Limited

Activities of other holding companies n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Mangrove Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-15 · No cessation recorded

Source record 182881252
Show 3 ceased records
JM
Miss Jacqueline MackieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-06 · Ceased 2024-01-30

Source record 186333990
AP
Mr Andrew John PeggIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-07 · Ceased 2021-10-06

Source record 182344935
MR
Michelle RobertsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-25 · Ceased 2020-12-07

Source record 182028927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CC
Clifford CohenCurrent director
Appointed 2025-07-18 · 1 yr · Chief Technology Officer
+2 others
DR
David RiceCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+4 others
SK
Steven KrugerCurrent director
Appointed 2023-09-01 · 3 yrs · Cfo
+4 others
Show 9 historical appointments
TH
Thomas Hartland MackieResigned director
Resigned 2023-09-01 · Ceo
NN
Nicolas NiedhartResigned director
Resigned 2023-09-01 · 2 yrs · Cfo
CA
Christopher AshworthResigned director
Resigned 2021-10-06 · 1 yr · Managing Director
LH
Linda HanleyResigned director
Resigned 2021-10-06 · 1 yr · Cfo
JS
Jeremy SaundersResigned director
Resigned 2021-10-06 · 1 yr · Director Of Operations
MW
Myriam WhiteResigned director
Resigned 2021-08-02 · 1 yr · International Director
JH
Jeremy HawkeyResigned director
Resigned 2020-12-07 · Director
AP
Andrew PeggResigned director
Resigned 2020-12-07 · Director
MR
Michelle RobertsResigned director
Resigned 2020-09-25 · 1 yr · Director

Board profile

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