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Companies/04353801

Sepura Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2002Private 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
Sepura Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 117407920
Show 2 ceased records
QC
Mr Qingzhou ChenIndividual
Shares: over 25%, up to 50%

Notified 2017-05-25 · Ceased 2022-07-14

Source record 110935679
Project Shortway LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-24 · Ceased 2022-07-14

Source record 106063348

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
JL
John Andrew LewinCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+2 others
CB
Christopher BarnesCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+7 others
JF
Jane FarebrotherCurrent director
Appointed 2022-01-24 · 4 yrs · Accountant
+3 others
Show 32 historical appointments
DC
Duncan CrouchResigned director
Resigned 2017-09-11 · 4 yrs · Company Director
SB
Stephen BarberResigned director
Resigned 2017-09-11 · 8 yrs · Company Director
AL
Andrew LeeserResigned director
Resigned 2016-11-21 · Turnaround Professional
DB
David BarrassResigned director
Resigned 2016-10-24 · Director
AL
Alan LovellResigned director
Resigned 2016-10-24 · Director
RS
Richard SmithResigned director
Resigned 2016-01-04 · 1 yr · Company Director
RK
Russell KingResigned director
Resigned 2014-07-30 · 2 yrs · Company Director
GS
Gordon StuartResigned director
Resigned 2013-07-22 · 3 yrs · Finance Director
NS
Nigel SmithResigned director
Resigned 2013-07-22 · 3 yrs · Company Director
AH
Anthony HunterResigned secretary
Resigned 2012-07-17 · 4 yrs
SC
Stephen ChamberlainResigned director
Resigned 2012-03-26 · 3 yrs · Director
PG
Paul GoodridgeResigned director
Resigned 2010-10-04 · Chief Financial Officer
JH
John HughesResigned director
Resigned 2010-07-21 · 5 yrs · Director
SM
Stephen MoleResigned director
Resigned 2009-10-19 · Chief Financial Officer/Accountant/Direc
CN
Carol NunnResigned secretary
Resigned 2009-05-11 · 3 yrs
GW
Gordon WatlingResigned director
Resigned 2008-10-01 · 10 yrs · Director
DT
David Frank TilstonResigned director
Resigned 2007-07-01 · 6 yrs · Director
TI
Tony IllsleyResigned director
Resigned 2007-06-27 · 6 yrs · Director
TB
Timothy BuntingResigned director
Resigned 2007-04-19 · 4 yrs · Company Director
PN
Philip NolanResigned director
Resigned 2007-02-01 · 3 yrs · Director
MQ
Malcolm QuelchResigned director
Resigned 2003-12-01 · 3 yrs · Manufacturing Director
RD
Roger DowlingResigned director
Resigned 2003-12-01 · 3 yrs · Marketing Director
SC
Stephen CrowtherResigned directorResigned secretary
Resigned 2003-12-01 · 5 yrs · Accountant
GM
Graham MatthewsResigned director
Resigned 2002-03-28 · 6 yrs · Managing Director
PW
Philip WestonResigned director
Resigned 2002-03-26 · 1 yr · Chartered Accountant
JD
John DrinkwaterResigned director
Resigned 2002-03-21 · 1 yr · Finance
MF
Mathew FaradayResigned secretary
Resigned 2002-03-20 · 1 yr
SK
Sion KearseyResigned director
Resigned 2002-03-20 · 15 yrs · Investor
DP
David PageResigned director
Resigned 2002-01-16
CD
Christopher DuffyResigned director
Resigned 2002-01-16

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active