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Companies/08020588

Lesprit Limited

Other business support service activities n.e.c. · St Helens

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
WH
Lord William HaugheyIndividual
Significant influence or control

Notified 2017-03-31 · No cessation recorded

Source record 12740249
City Facilities Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 12904144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
DS
David StillCurrent secretary
Appointed 2025-11-04
DS
David StillCurrent director
Appointed 2021-02-25 · 5 yrs · Group Chief Financial Officer
+17 others
DS
David StillCurrent director
Appointed 2021-02-25 · 5 yrs · Group Chief Financial Officer
+2 others
CS
Colin SeggieCurrent director
Appointed 2017-03-31 · 9 yrs · None
+34 others
Show 16 historical appointments
PS
Paul SmithResigned director
Resigned 2019-06-11 · 1 yr · Director
MH
Michael HughesResigned director
Resigned 2017-03-31 · 2 yrs · None
CH
Charles HawkinsResigned secretary
Resigned 2017-03-31 · 8 yrs
CC
Chris CoultonResigned director
Resigned 2016-07-01 · Director
MD
Mark DixonResigned director
Resigned 2016-03-03 · 1 yr · Director
SA
Simon AdcockResigned director
Resigned 2015-07-01 · 1 yr · Private Equity
AT
Alan ToughResigned director
Resigned 2015-02-01 · 4 yrs · Finance Director
RM
Rupert MorganResigned director
Resigned 2013-12-04 · 3 yrs · None
DM
David McintyreResigned director
Resigned 2013-12-04 · 1 yr · None
RC
Robert CurwenResigned director
Resigned 2012-10-03 · 1 yr · Investment Director
MH
Michael HallResigned director
Resigned 2012-06-01 · 3 yrs · Accountant
AM
Andrew McmurrayResigned director
Resigned 2012-06-01 · 3 yrs · Director
AH
Anthony HampsonResigned director
Resigned 2012-05-17 · Director
JP
John PoskittResigned director
Resigned 2012-05-17 · 1 yr · Director
CM
Craig McgilvrayResigned director
Resigned 2012-05-17 · Director
CT
Christine TruesdaleResigned director
Resigned 2012-04-04 · Legal Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active