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Companies/01483810

Si Group Ltd

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105770807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
GR
George RussellCurrent director
Appointed 2022-12-16 · 3 yrs · Director
+4 others
DH
Daniel HughesCurrent secretary
Appointed 2022-07-01 · 4 yrs
+2 others
JC
Jonathan CameronCurrent director
Appointed 2016-06-28 · 10 yrs · Finance Director
+8 others
JM
John MilesCurrent director
Appointed 2016-06-14 · 10 yrs · Director
+9 others
Show 20 historical appointments
BL
Brody LynnResigned director
Resigned 2019-12-20 · 2 yrs · Director
PR
Philip RayResigned secretary
Resigned 2018-02-16 · 4 yrs
NH
Neil HooperResigned director
Resigned 2016-06-28 · 1 yr · Managing Director
Resigned 2016-06-14 · 1 yr
AW
Andrew WiechkoskeResigned director
Resigned 2016-06-14 · 3 yrs · Director - Private Equity
MR
Michael RostResigned director
Resigned 2016-06-14 · 3 yrs · Managing Director - Private Equity
RP
Richard PooleResigned directorResigned secretary
Resigned 2008-09-30 · 7 yrs · Finance Director
KO
Kevin OakesResigned director
Resigned 2008-09-30 · 7 yrs · Ceo
DM
David MooreResigned secretaryResigned director
Resigned 2003-07-23 · 5 yrs · Production Manager
TD
Thomas DawkinsResigned director
Resigned 2002-12-12 · 5 yrs · Security Officer
LW
Linda WilkinsonResigned director
Resigned 2002-12-11 · 5 yrs · Production Opperative
SH
Stephanie HillResigned director
Resigned 1999-12-02 · 3 yrs · Pottery Worker
EM
Eileen MasonResigned director
Resigned 1997-09-01 · 2 yrs · Manager
GS
Gordon SimcockResigned director
Resigned 1995-12-31 · 9 yrs · Retired Company Director
GS
Graham SargeantResigned directorResigned secretary
Resigned 1995-12-31 · 6 yrs · Company Secretary
DJ
David JohnsonResigned director
Resigned 1991-06-27 · 4 yrs · Chief Executive
AR
Anthony ReevesResigned secretary
Resigned 1991-06-27 · 4 yrs

Board profile

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