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Companies/05439389

Sienna Management Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Peabody Land LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-14 · No cessation recorded

Source record 146260689
MC
Melanie Johanne CoburnIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2021-09-08 · No cessation recorded

Source record 142492027
Show 3 ceased records
Coburn Brothers LimitedCorporate
Shares: over 50%, up to 75%

Notified 2020-02-18 · Ceased 2021-09-08

Source record 149915287
Tilfen Land LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-14

Source record 142214054
Ash Poultry Wholesalers LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-17

Source record 142214055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TA
Terry AdamsCurrent director
Appointed 2024-11-05 · 1 yr · Director Of Commercial Estate Management
+4 others
CorpJtc UK LimitedCurrent secretary
Appointed 2023-05-29 · 3 yrs
+275 others
SB
Stephen BurnsCurrent director
Appointed 2015-07-23 · 11 yrs · None
+11 others
Show 8 historical appointments
EH
Eamonn HughesResigned director
Resigned 2020-01-31 · 4 yrs · Chief Financial Officer
SH
Susan HickeyResigned director
Resigned 2015-07-23 · 4 yrs · None
PR
Peter RuntingResigned director
Resigned 2014-10-01 · None
WM
William MckeeResigned director
Resigned 2014-10-01 · Company Director
SN
Simon NewsholmeResigned director
Resigned 2006-02-01 · 8 yrs · Chartered Surveyor
CorpHalco Secretaries LimitedResigned secretary
Resigned 2005-04-28 · 18 yrs
JH
John HoustonResigned director
Resigned 2005-04-28 · 9 yrs · Chartered Surveyor
AD
Ann DayResigned director
Resigned 2005-04-28 · 1 yr · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active