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Companies/05218187

Pride (Serp) Ltd

Combined facilities support activities · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Mitie (Defence) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132457530
Enerveo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132457531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
WM
Westley MasonCurrent director
Appointed 2026-04-10
+2 others
EX
Eustace Egbert James XavierCurrent director
Appointed 2025-04-07 · 1 yr · Director
+12 others
AS
Adrian George StevensCurrent director
Appointed 2025-04-07 · 1 yr · Director
+2 others
SA
Scott AndersonCurrent director
Appointed 2024-05-08 · 2 yrs · Director
+15 others
NQ
No QureshiCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+1 other
SP
Stephanie PoundCurrent secretary
Appointed 2020-11-30 · 5 yrs
+13 others
PH
Paul HarveyCurrent director
Appointed 2007-06-06 · 19 yrs · Director
Show 32 historical appointments
MP
Matthew PeacockResigned director
Resigned 2024-12-06 · Director
AH
Andrew HolfordResigned director
Resigned 2024-06-01 · Director
DG
Daniel GuestResigned director
Resigned 2024-06-01 · Director
ZH
Zak HoulahanResigned director
Resigned 2022-08-19 · 1 yr · Director
PS
Peter SchoenebergResigned director
Resigned 2022-08-19 · 3 yrs · Director
DD
David DandyResigned director
Resigned 2022-05-24 · 1 yr · Director
MM
Malachy McenroeResigned director
Resigned 2022-01-06 · Chief Financial Officer
JR
Justin RidleyResigned director
Resigned 2020-02-10 · 1 yr · Finance Director
BT
Brian TalbotResigned director
Resigned 2018-08-09 · 5 yrs · Director
SC
Stuart ChastonResigned director
Resigned 2018-05-22 · 4 yrs · Md Contracting
TW
Thomas WoodResigned director
Resigned 2018-05-14 · 4 yrs · Commercial Director
SA
Scott AndersonResigned director
Resigned 2017-10-20 · 2 yrs · Accountant
OT
Owen TempleResigned director
Resigned 2015-09-02 · 2 yrs · Finance Business Partner
KD
Kevin DobbsResigned director
Resigned 2014-01-28 · 4 yrs · Commercial Director
KG
Kevin GreenhornResigned director
Resigned 2010-11-29 · 7 yrs · Managing Director
DM
Daron MullineauxResigned director
Resigned 2010-11-29 · 7 yrs · Operations Director
NG
Nicholas GoodridgeResigned director
Resigned 2007-01-16 · 17 yrs · Finance Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
CH
Christopher HillmanResigned director
Resigned 2006-02-21 · 9 yrs · Accountant
SA
Simon AshdownResigned director
Resigned 2005-05-23 · 1 yr · Director
TP
Timothy PayneResigned director
Resigned 2005-03-04 · 5 yrs · Director
AP
Adrian PikeResigned director
Resigned 2005-03-04 · 5 yrs · Director
PC
Paul CulbertResigned director
Resigned 2005-03-04 · Director
RS
Russell SparksResigned director
Resigned 2005-03-02 · Director
BS
Bernard SpencerResigned director
Resigned 2005-03-02 · 1 yr · Director
JT
John ThompsonResigned director
Resigned 2005-03-02 · 2 yrs · Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-08-31
CorpBrighton Director LtdResigned director
Resigned 2004-08-31
SM
Sushaan MaroliResigned director
Resigned 2004-08-31 · Director
PF
Peter FordResigned director
Resigned 2004-08-31 · Director
WS
William SpencerResigned secretary
Resigned 2004-08-31 · 2 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active