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Companies/14289907

Sons & Co Asset Management Ltd

Private Limited Company · Dunstable

ActiveUnited KingdomIncorporated 2022Private 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 · 7 ceased
Sons & Co Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-07 · No cessation recorded

Source record 112739887
Show 7 ceased records
AS
Mr Alexander David Orlando StockerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-10 · Ceased 2025-03-07

Source record 112735275
Sons & Co Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-10 · Ceased 2025-02-10

Source record 116409618
CS
Mr Christian StockerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-10 · Ceased 2025-03-07

Source record 112734794
MO
Mr Michael Joseph O'KeefeIndividual
Significant influence or control

Notified 2024-09-06 · Ceased 2025-02-10

Source record 120088488
MG
Mr Mohammed Tarique GhaffurIndividual
Significant influence or control

Notified 2024-09-06 · Ceased 2024-09-06

Source record 116258340
PF
Mr Peter FuryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-12 · Ceased 2024-09-06

Source record 114849363
NP
Nicholas PounderIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-11 · Ceased 2023-10-12

Source record 118182493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CS
Christian StockerCurrent director
Appointed 2025-03-21 · 1 yr · Company Director
+1 other
AS
Alexander David Orlando StockerCurrent director
Appointed 2025-03-21 · 1 yr · Company Director
+2 others
Show 5 historical appointments
MO
Michael O KeefeResigned director
Resigned 2024-09-12 · Company Director
MG
Mohammed GhaffurResigned director
Resigned 2024-09-06 · Company Director
PF
Peter FuryResigned secretaryResigned director
Resigned 2023-10-12
NP
Nicholas PounderResigned director
Resigned 2022-08-11 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active