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Companies/00865402

Sequent (U.K.) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private 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
RM
Mr Richard John MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-12 · No cessation recorded

Source record 133160522
Show 2 ceased records
Midwinter Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2021-01-12

Source record 132281734
Rothschild & CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-28

Source record 122212513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
WW
William Ernest WoodruffCurrent director
Appointed 2026-06-10
ML
Maxence LuethiCurrent director
Appointed 2021-10-28 · 4 yrs · Chief Financial Officer
EB
Elizabeth BruwerCurrent director
Appointed 2019-06-04 · 7 yrs · Director
+2 others
AP
Andrew PenneyCurrent director
Appointed 2008-01-01 · 18 yrs · Solicitor
+15 others
Show 39 historical appointments
KF
Karen FarmanResigned director
Resigned 2020-02-28 · 1 yr · Company Director
AB
Aoife BennettResigned secretary
Resigned 2020-02-11 · 3 yrs
SS
Samantha StevensonResigned secretary
Resigned 2019-04-03
SS
Samantha StevensonResigned director
Resigned 2015-03-16 · 11 yrs · Trust Administrator
TA
Timothy ArchardResigned director
Resigned 2013-12-18 · 6 yrs · Accountant
RP
Robert PayneResigned director
Resigned 2013-08-28 · 2 yrs · Solicitor
SW
Sharon WilliamsResigned director
Resigned 2013-03-21 · 4 yrs · Customer Relationship Manager
JG
Jane GuarientoResigned director
Resigned 2013-03-21 · Customer Relationship Manager
MM
Marie McneelaResigned director
Resigned 2012-01-06 · 1 yr · Director Client Management
ER
Emma RobertsResigned director
Resigned 2012-01-06 · 5 yrs · Managing Director
MF
Matthew FlocqResigned director
Resigned 2007-12-05 · 6 yrs · Chief Operating Officer
DM
David MclellanResigned director
Resigned 2007-09-18 · 3 yrs · Company Director
RB
Richard BaldockResigned director
Resigned 2007-09-18 · 3 yrs · Company Director
SS
Stephen SkellyResigned director
Resigned 2005-06-27 · 2 yrs · Company Director
PG
Peter GibbingsResigned director
Resigned 2004-05-05 · 2 yrs · Company Director
LR
Leopold RothschildResigned director
Resigned 2004-05-05 · 3 yrs · Merchant Banker
BL
Brook LandResigned director
Resigned 2004-05-05 · 2 yrs · Solicitor
NJ
Neil JenkinsResigned director
Resigned 2004-02-01 · 2 yrs · Head Of Multi Manager Investme
KB
Katie BoothResigned director
Resigned 2003-07-01 · 4 yrs · Bank Director
AL
Arthur LaneResigned director
Resigned 2003-04-01 · 3 yrs · Barrister
MB
Michael BusseyResigned director
Resigned 2002-11-11 · 3 yrs · Banker
BM
Bernard MyersResigned director
Resigned 1998-12-09 · 9 yrs · Company Director
AP
Andrew PenneyResigned director
Resigned 1997-04-01 · 4 yrs · Trust Lawyer
MA
Michael ArniResigned director
Resigned 1994-09-19 · 2 yrs · Managing Director
GC
George ChristieResigned director
Resigned 1994-06-06 · 2 yrs · Company Director
DH
David HarrisResigned director
Resigned 1994-05-22 · 14 yrs · Merchant Banker
JS
Jeremy SoamesResigned director
Resigned 1993-05-11 · 6 yrs · Merchant Banker
NS
Norman St John Of FawsleyResigned director
Resigned 1992-05-22 · 3 yrs · Company Director
AR
Amschel RothschildResigned director
Resigned 1992-05-22 · 4 yrs · Merchant Banker
CM
Claus MoserResigned director
Resigned 1992-05-22 · 3 yrs · Company Director
TM
Thomas MeierResigned director
Resigned 1992-05-22 · Company Director
GB
Geoffrey BowlerResigned director
Resigned 1992-05-22 · 2 yrs · Company Director
DA
David AllisonResigned director
Resigned 1992-05-22 · 13 yrs · Solicitor
LD
Leopold De RothschildResigned director
Resigned 1992-05-22 · 4 yrs · Merchant Banker
PC
Peter CollacottResigned director
Resigned 1992-05-22 · 1 yr · Merchant Banker
RB
Roderick BalfourResigned director
Resigned 1992-05-22 · 13 yrs · Marketing Director
JR
James RoeResigned director
Resigned 1992-05-22 · 2 yrs · Merchant Banker
PG
Peter GibbingsResigned director
Resigned 1992-05-22 · 4 yrs · Company Director
ED
Edmund De RothschildResigned director
Resigned 1992-05-22 · 2 yrs · Merchant Banker

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active