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Companies/01593917

Seventeen Group Limited

Life insurance · Dorking

ActiveUnited KingdomIncorporated 1981Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-20 · No cessation recorded

Source record 128895208
Show 2 ceased records
PT
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-20

Source record 133138208
PA
Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-20

Source record 133138210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
OT
Oliver Valentine ThorneCurrent director
Appointed 2026-01-21
+8 others
AT
Ajay TailorCurrent director
Appointed 2023-04-05 · 3 yrs · Director
+24 others
HF
Howard FryerCurrent director
Appointed 2023-04-05 · 3 yrs · Director
+3 others
PT
Paul TurnerCurrent director
Appointed 1991-08-09 · 35 yrs · Managing Director
+43 others
Show 15 historical appointments
AR
Alan RoeResigned director
Resigned 2018-08-24 · 6 yrs · Director
DA
David AlloriResigned director
Resigned 2018-08-24 · 8 yrs · Director
DB
Diana BrattResigned director
Resigned 2016-01-21 · 9 yrs · Operations Director
AS
Andrew SwannResigned directorResigned secretary
Resigned 2009-10-29 · 15 yrs · None
CH
Clifford HamptonResigned director
Resigned 2008-04-04 · 2 yrs · Director
PA
Paul AnscombeResigned director
Resigned 2006-10-31 · 19 yrs · Director
ML
Michael LightowlerResigned director
Resigned 1998-10-22 · 12 yrs · Solicitor
FS
Fiona SinclairResigned secretary
Resigned 1998-06-01 · 6 yrs
JW
John WilliamsResigned secretary
Resigned 1997-03-05 · 1 yr
LC
Lester ChildResigned secretary
Resigned 1991-09-18 · 5 yrs
YS
Yasmin SharpeResigned secretary
Resigned 1991-08-09
JT
James TurnerResigned director
Resigned 1991-08-09 · 24 yrs · Chairman & Chief Executive
AW
Alan WoodcockResigned director
Resigned 1991-08-09 · 9 yrs · Managing Director
GN
Geoffrey NicholsResigned director
Resigned 1991-08-09 · 6 yrs · International Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active