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Companies/04295398

South Staffordshire Limited

Activities of head offices · Walsall

ActiveUnited KingdomIncorporated 2001Private 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
Aquainvest Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 134924291
Show 2 ceased records
Hydriades LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · Ceased 2021-12-22

Source record 127336294
Aquainvest Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 126880672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
JL
James Alaric LeighCurrent director
Appointed 2026-06-08
SV
Sara VaughanCurrent director
Appointed 2026-04-16
+9 others
MH
Michael HornCurrent director
Appointed 2025-11-03 · Chief Financial Officer
+24 others
MN
Mikhail NahornyCurrent director
Appointed 2024-11-27 · 1 yr · Investment Manager
+14 others
CS
Caroline StrettonCurrent secretary
Appointed 2020-03-14 · 6 yrs
+34 others
SJ
Stephen JohnsonCurrent director
Appointed 2018-07-03 · 8 yrs · Director
+10 others
Show 43 historical appointments
CM
Charlotte MaherResigned director
Resigned 2023-09-29 · 3 yrs · Chief Executive Officer
TB
Toby BuscombeResigned director
Resigned 2022-11-25 · Fund Manager
NK
Naoto KinoshitaResigned director
Resigned 2022-04-01 · Head Of Lnternational Utility Team
YU
Yasushi UmemuraResigned director
Resigned 2022-04-01 · Ceo, Diamond Generating Europe
TH
Thomas HarrisResigned director
Resigned 2020-10-30 · 5 yrs · Director
GM
Go MuromotoResigned director
Resigned 2020-06-26 · 1 yr · Deputy General Manager
PN
Phillip NewlandResigned director
Resigned 2020-04-29 · 2 yrs · Chief Executive
RO
Robert O MalleyResigned director
Resigned 2020-04-29 · 4 yrs · Finance Director
KS
Keita SaitoResigned director
Resigned 2020-04-01 · 1 yr · Team Leader, Overseas Business Developme
GC
Garry ClarkeResigned secretary
Resigned 2019-05-10
MO
Michihiko OgawaResigned director
Resigned 2018-07-03 · 1 yr · Manager
PA
Peter AntolikResigned director
Resigned 2018-07-03 · 7 yrs · Infrastructure Fund Manager
RM
Ryan MillerResigned director
Resigned 2017-10-19 · Investor
ST
Satoru TamiyaResigned director
Resigned 2016-04-28 · 3 yrs · Head Of Overseas Investment Team
JC
Jesus ClavijoResigned director
Resigned 2013-07-30 · 4 yrs · None
RK
Ram KumarResigned director
Resigned 2013-07-30 · 4 yrs · None
RA
Roger AmmounResigned director
Resigned 2013-07-30 · 4 yrs · None
JG
Jason GoodwinResigned secretary
Resigned 2010-04-30 · 9 yrs
AB
Alexander BlackResigned director
Resigned 2010-03-26 · 3 yrs · Portfolio Manager
SC
Samuel CoxeResigned director
Resigned 2007-11-26 · 2 yrs · Investment Manager
PN
Phillip NewlandResigned director
Resigned 2007-11-26 · 2 yrs · Project Director
CB
Christopher BealeResigned director
Resigned 2007-11-14 · 3 yrs · Investment Manager
SR
Simon RiggallResigned director
Resigned 2007-11-14 · 5 yrs · Investment Banker
PL
Piergiorgio Lo GrecoResigned director
Resigned 2006-09-25 · 1 yr · Principal Banker
RH
Robert HarleyResigned director
Resigned 2005-12-01 · 3 yrs · Director
QZ
Qaisar ZamanResigned director
Resigned 2005-02-01 · 2 yrs · Banker
AZ
Asim ZafarResigned director
Resigned 2004-11-26 · 2 yrs · Banker
HT
Henry ThompsonResigned director
Resigned 2004-11-26 · 2 yrs · Lawyer
JC
John CatlingResigned director
Resigned 2004-04-06 · 2 yrs · Director
RG
Roger GabbResigned director
Resigned 2004-04-06 · Wine & Spirit Merchant
RC
Richard CorbettResigned director
Resigned 2004-04-06 · 5 yrs · Director
DS
David SankeyResigned director
Resigned 2004-04-06 · 5 yrs · Director
MH
Michael HughesResigned director
Resigned 2004-04-06 · 5 yrs · Director
AP
Adrian PageResigned director
Resigned 2003-12-04 · 16 yrs · Chartered Accountant
MH
Mark HazlewoodResigned director
Resigned 2002-04-23 · Chartered Accountant
ES
Elizabeth SwarbrickResigned director
Resigned 2002-04-23 · 1 yr · Water Quality Director
JC
John CarnellResigned director
Resigned 2002-04-23 · 7 yrs · Company Director
DP
David PennaResigned director
Resigned 2002-04-23 · 1 yr · Company Director
AP
Adrian PageResigned secretaryResigned director
Resigned 2001-10-01 · 8 yrs · Chartered Accountant
BW
Brian WhittyResigned director
Resigned 2001-10-01 · Financial Accountant
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-09-27
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-09-27

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active