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Companies/08304780

Jensten Group Limited

Private Limited Company · Huntingdon

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

1 without an end date · 2 ceased
Cambridge Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-03 · No cessation recorded

Source record 4061829
Show 2 ceased records
MC
Mr Mark Andrew CoverdaleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-12

Source record 1470527
MT
Mr Martin TaylorIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-12

Source record 3451135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2022-07-26 · 4 yrs
+274 others
RO
Robert OrganCurrent director
Appointed 2021-09-15 · 4 yrs · Group Chief Executive
+74 others
GL
Graeme LalleyCurrent director
Appointed 2021-09-15 · 4 yrs · Chief Operating Officer
+45 others
EH
Edward HannanCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+77 others
Show 18 historical appointments
AS
Anna SaeidiResigned secretary
Resigned 2021-09-15
LS
Lisa SiggeryResigned secretary
Resigned 2020-12-11
AH
Alistair HardieResigned director
Resigned 2020-09-04 · 4 yrs · Group Chief Executive
AF
Andrew FairchildResigned director
Resigned 2019-09-23 · Retail Director
ST
Simon TaylorResigned director
Resigned 2019-04-08 · 5 yrs · Wholesale Director
GB
Georgina BournerResigned secretary
Resigned 2018-11-15 · 2 yrs
SP
Stephen ParkerResigned director
Resigned 2018-09-03 · 1 yr · Director
CA
Carl AshtonResigned director
Resigned 2018-09-03 · 1 yr · Director
SD
Sarah DarlingResigned director
Resigned 2018-09-03 · 1 yr · Director
CA
Cheryl AstleyResigned director
Resigned 2018-09-03 · 1 yr · Director
KW
Keith WardellResigned director
Resigned 2013-06-13 · 5 yrs · Non Executive Director
RD
Robert DarlingResigned director
Resigned 2012-11-22 · 8 yrs · Company Director
MC
Mark CoverdaleResigned director
Resigned 2012-11-22 · 5 yrs · Chairman
NT
Nigel TaylorResigned director
Resigned 2012-11-22 · 5 yrs · Company Director
KS
Kevin SinclairResigned director
Resigned 2012-11-22 · 5 yrs · Company Director
JU
Janet UttingResigned director
Resigned 2012-11-22 · Company Director
JH
John HooperResigned director
Resigned 2012-11-22 · 5 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 2012-11-22 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active