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Companies/06084791

Sheffield Lep Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private 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
Infrastructure Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212775218
Infrared Infrastructure Yield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212775219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 33 historical
NW
Neil WoodburnCurrent director
Appointed 2024-05-31 · 2 yrs · Chartered Building Surveyor
+31 others
MS
Mark SheikhCurrent director
Appointed 2021-10-06 · 5 yrs · Head Of Service - Business Strategy
AT
Alexander ThorneCurrent director
Appointed 2020-12-07 · 5 yrs · Asset Management Associate
+49 others
CorpSemperian Group Secretariat Services LimitedCurrent secretary
Appointed 2012-07-01 · 14 yrs
+34 others
Show 33 historical appointments
AM
Andrew McerlaneResigned director
Resigned 2023-01-03 · 1 yr · Asset Manager
SF
Sarah FavreResigned director
Resigned 2019-08-02 · 1 yr · Director
AS
Amer SheikhResigned director
Resigned 2013-10-01 · 7 yrs · Head Of Service
JD
John DoyleResigned director
Resigned 2013-10-01 · 7 yrs · None
GH
Gerard HansonResigned director
Resigned 2013-06-28 · 1 yr · Asset Manager
DB
David BlanchardResigned director
Resigned 2012-09-14 · Investment Manager
SS
Sinesh ShahResigned director
Resigned 2012-09-14 · Director
MH
Mark HoldenResigned director
Resigned 2012-07-04 · 10 yrs · Director
WS
William SnowResigned director
Resigned 2011-10-14 · 2 yrs · Chartered Accountant
AW
Adam WaddingtonResigned director
Resigned 2011-09-01 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-09-01 · Infrastructure Investor And Manager
AD
Andrew DuckResigned secretary
Resigned 2011-01-01 · 1 yr
GS
Graham SinclairResigned director
Resigned 2010-11-12 · 2 yrs · None
AP
Alena PrenticeResigned director
Resigned 2010-04-19 · 3 yrs · Company Director
PM
Peter MucklowResigned director
Resigned 2010-04-19 · Company Director
BC
Benjamin CashinResigned director
Resigned 2010-01-19 · 1 yr · Investment Director
MB
Margaret BonsallResigned director
Resigned 2010-01-19 · 1 yr · Project Finance Adviser
SO
Stephen OwenResigned secretary
Resigned 2009-10-19 · 1 yr
SH
Simon HolmesmithResigned director
Resigned 2008-07-09 · 1 yr · Local Government Officer
PM
Philip MillerResigned secretary
Resigned 2008-06-16 · 1 yr
AP
Andrew PercivalResigned director
Resigned 2008-01-16 · 6 yrs · Company Director
PG
Paul GoodridgeResigned director
Resigned 2007-10-08 · 5 yrs · Company Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-08 · 10 yrs · Company Director
GR
George RestallResigned director
Resigned 2007-07-17 · Accountant
MP
Mark PeatResigned director
Resigned 2007-07-17 · 2 yrs · Head Of Service
DL
David LindsayResigned director
Resigned 2007-07-17 · Director Investments
PC
Phillip CooperResigned director
Resigned 2007-07-17 · 4 yrs · Asset Man
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-02-19 · 1 yr · Company Secretary
MW
Mark WoodhamsResigned director
Resigned 2007-02-19 · Financier
PB
Paul BannisterResigned director
Resigned 2007-02-19 · Accountant
CorpLuciene James LimitedResigned director
Resigned 2007-02-06

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active