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Companies/14299324

Essentially Group Limited

Private Limited Company · Borehamwood

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 · 1 ceased
RA
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-08-16 · No cessation recorded

Source record 221101222
Show 1 ceased record
MN
Mr Michael NugentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-18 · Ceased 2022-10-18

Source record 224690142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SL
Stuart LeverCurrent director
Appointed 2022-08-16 · 4 yrs · Director
RA
Raja AbuljebainCurrent director
Appointed 2022-08-16 · 4 yrs · Director
+1 other
Show 6 historical appointments
CO
Catalina Onate ContrerasResigned director
Resigned 2024-05-10 · 2 yrs · Executive Director
RM
Ragnar MeiternResigned director
Resigned 2023-10-31 · Company Director
Resigned 2023-07-24 · 2 yrs
AR
Ajay RajpalResigned director
Resigned 2022-12-01 · 1 yr · Director
MR
Mohammed RaoufResigned director
Resigned 2022-11-18 · Non Executive Cfo
MR
Mohammed RaoufResigned secretary
Resigned 2022-08-16

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active