Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04794613

Overseas Investments Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
TB
Mr Tony Paul BeckwithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221342753
Hyperion Capital LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 221411414
SG
Mr Simon Andrew GardnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 225036789
Show 1 ceased record
KJ
Mr Karl Darren JefferyIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 223306205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TB
Tony BeckwithCurrent director
Appointed 2007-09-21 · 19 yrs · Director
+4 others
SG
Simon GardnerCurrent director
Appointed 2007-06-08 · 19 yrs · Director
+4 others
KJ
Karl JefferyCurrent director
Appointed 2003-07-20 · 23 yrs · Director
+17 others
Show 5 historical appointments
EB
Emma BarrettResigned secretary
Resigned 2007-06-08 · 7 yrs · Facilities Manager
NF
Nigel FoxResigned directorResigned secretary
Resigned 2003-06-21 · 3 yrs · Finance Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2003-06-11
CorpDuport Director LimitedResigned director
Resigned 2003-06-11

Board profile

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