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Companies/06348619

See Group Limited

Private Limited Company · Nottingham

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

1 without an end date · 1 ceased
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 131386969
Show 1 ceased record
Vivendi SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 127000079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
CR
Christian RuoffCurrent director
Appointed 2024-06-06 · 2 yrs · Chief Operating Officer
+3 others
LL
Leanne LipscombeCurrent director
Appointed 2024-06-06 · 2 yrs · Group Cfo, See Group
+9 others
LL
Leanne LipscombeCurrent secretary
Appointed 2015-02-02 · 11 yrs
+2 others
RW
Robert WilmshurstCurrent director
Appointed 2007-09-28 · 19 yrs · Director
+11 others
Show 25 historical appointments
SG
Simon GillhamResigned director
Resigned 2012-08-01 · 11 yrs · Senior Exec Vp Comms Vivendi
CS
Christian Sere AnnichiniResigned director
Resigned 2012-03-30 · 2 yrs · Executive Vp Of Finance & Strategy
JB
Jean BonamyResigned director
Resigned 2012-03-30 · 2 yrs · Investor Relations Director
SR
Stephane RousselResigned director
Resigned 2011-08-23 · Senior Executive Vice President
PD
Piet De JagerResigned director
Resigned 2011-06-06 · Partner
RW
Robert WilmshurstResigned secretary
Resigned 2011-06-06 · 3 yrs
SH
Stephanie HosmanResigned secretaryResigned director
Resigned 2010-11-17
GC
Graham CharltonResigned directorResigned secretary
Resigned 2009-07-06 · Accountant
BV
Bart Van SchriekResigned director
Resigned 2008-01-31 · 3 yrs · Cfo
CT
Charles TaylorResigned directorResigned secretary
Resigned 2008-01-31 · 3 yrs · Chief Executive
AP
Andre PtaszynaskiResigned director
Resigned 2007-09-28 · Chief Executive
KS
Karen SouthertonResigned director
Resigned 2007-09-28 · 1 yr · Director
MW
Mark WordsworthResigned director
Resigned 2007-09-28 · Director
ML
Madeleine Lloyd WebberResigned director
Resigned 2007-09-28 · Director
NB
Nicholas BlackburnResigned director
Resigned 2007-09-28 · 2 yrs · Director
HW
Howard WittsResigned directorResigned secretary
Resigned 2007-09-28 · Finance Director
AL
Andrew LewisResigned directorResigned secretary
Resigned 2007-09-07 · Solicitor
SB
Simon BaskervilleResigned director
Resigned 2007-09-07 · Solicitor
Resigned 2007-08-21
Resigned 2007-08-21

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active