2015 Sunbeam Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedShares: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-25 · No cessation recorded
Source record 2016470Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-25 · No cessation recorded
Source record 9629677Show 1 ceased record
Sunbeam Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-25
Source record 1947334People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpEvgh LimitedCurrent secretary
Appointed 2017-08-25 · 9 yrs
Show 8 historical appointments
JT
Jolanta TouzardResigned director
Resigned 2022-12-01 · 2 yrs · Institutional Investor
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 4 yrs · Director
NB
Nathaniel BrownResigned director
Resigned 2017-08-25 · 1 yr · Asset Management
IS
Ian ShervellResigned director
Resigned 2017-08-25 · 5 yrs · Company Director
FH
Fergus HelliwellResigned director
Resigned 2017-08-25 · 3 yrs · Investment Manager
AS
Allister SykesResigned director
Resigned 2016-06-29 · 1 yr · None
LP
Luis Perez QuirogaResigned director
Resigned 2015-04-10 · 2 yrs · Investor
RD
Robert De LaszloResigned director
Resigned 2015-04-10 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active