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Companies/02598278

Sextant Limited

Other retail sale in non-specialised stores · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 112235290
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-01 · No cessation recorded

Source record 115615591
Show 2 ceased records
AS
Significant influence or control

Notified 2025-12-04 · Ceased 2026-07-14

Source record 120426526
SM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-14

Source record 115615588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SS
Appointed 2026-08-21
SG
Stuart GrantCurrent director
Appointed 2022-03-08 · 4 yrs · Chairman
+4 others
AS
Axel StelkCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Operating Officer
+1 other
JH
Jessica HanleyCurrent director
Appointed 2016-09-01 · 10 yrs · Company Director
+1 other
Show 5 historical appointments
DL
Daniel LinegarResigned director
Resigned 2023-11-01 · 2 yrs · Investor
TP
Thomas ProfumoResigned director
Resigned 2021-05-21 · 5 yrs · Private Equity Investor
NM
Nicola MasonResigned directorResigned secretary
Resigned 2008-01-02 · 9 yrs · Exhibition Organiser
SM
Simon MasonResigned director
Resigned 1991-04-04 · 25 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active