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Santia Construction Management Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Santia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-19 · No cessation recorded

Source record 206866495
Show 1 ceased record
Santia Asbestos Management 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 2024-11-19

Source record 197545774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
JH
Jamie HitchcockCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+28 others
AW
Andrew WallsCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+15 others
CB
Christopher BoneCurrent secretary
Appointed 2023-08-01 · 3 yrs
+31 others
AC
Adam CouncellCurrent director
Appointed 2021-10-05 · 5 yrs · Director
+60 others
BD
Bryn DodgsonCurrent director
Appointed 2021-09-06 · 5 yrs · None
+9 others
Show 24 historical appointments
MA
Matthew AllenResigned secretary
Resigned 2021-09-06 · 1 yr
PG
Philip GreenwoodResigned director
Resigned 2021-09-06 · 2 yrs · Chief Executive
MA
Mark AdamsResigned director
Resigned 2021-09-06 · Director
AD
Alexander DacreResigned director
Resigned 2021-09-06 · 2 yrs · Director
GV
Gareth VaughanResigned director
Resigned 2019-02-19 · 2 yrs · Director
AV
Alexis VranchResigned director
Resigned 2017-04-01 · 4 yrs · Finance Director
LM
Liam McloughlinResigned director
Resigned 2016-12-31 · 4 yrs · Head Of Operations
CJ
Craig JonesResigned director
Resigned 2016-12-31 · 4 yrs · Managing Director
WD
William DeverillResigned director
Resigned 2016-12-31 · 3 yrs · Technical Manager
ED
Edward DeverillResigned director
Resigned 2016-12-31 · 3 yrs · Key Account Manager
KC
Ken CoveneyResigned director
Resigned 2016-07-01 · Cfo
MS
Martin SmithResigned director
Resigned 2015-12-02 · 1 yr · Ceo
JH
Jane HextResigned director
Resigned 2013-09-09 · 2 yrs · Chief Executive Officer
KH
Karen HalfordResigned director
Resigned 2013-05-02 · 1 yr · Director
AF
Alyn FranklinResigned director
Resigned 2013-05-02 · 3 yrs · Director
PO
Paul OllertonResigned director
Resigned 2013-05-02 · 1 yr · Sales And Marketing Director
WD
William DeverillResigned director
Resigned 2012-06-25 · Consultant
JD
James DeverillResigned director
Resigned 2006-12-01 · 6 yrs · Development Manager
PG
Paul GilbyResigned director
Resigned 2006-12-01 · 6 yrs · Surveyor Analyst
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-17
ED
Edward DeverillResigned director
Resigned 2004-11-17 · 8 yrs · Sales Director
RD
Rita DeverillResigned secretary
Resigned 2004-11-17 · 8 yrs
ID
Ian DeverillResigned director
Resigned 2004-11-17 · 2 yrs · Computer Consultant

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active