Succession Group Ltd
Private Limited Company · Plymouth
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSuccession Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-12 · No cessation recorded
Source record 122116458Show 1 ceased record
Succession Newco2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-18 · Ceased 2017-03-30
Source record 128829961People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 32 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2017-05-01 · 9 yrs
Show 32 historical appointments
IP
Iain PearceResigned director
Resigned 2022-09-27 · 1 yr · Director
HB
Helen BlackmoreResigned director
Resigned 2021-05-17 · 1 yr · Group Hr Director
SL
Sarah LordResigned director
Resigned 2020-09-03 · Chief Client Officer
WD
Wadham DowningResigned director
Resigned 2020-04-14 · Chief Operating Officer
TD
Trevor Francis DoeResigned director
Resigned 2020-03-17 · 1 yr · Financial Adviser
LK
Lawrence KingResigned director
Resigned 2020-01-31 · 1 yr · Financial Adviser
JF
Jonathan FellResigned director
Resigned 2019-06-27 · 1 yr · Group Operations Director
SP
Susan PuddephattResigned director
Resigned 2019-03-26 · 7 yrs · Chief Risk Officer
LM
Lesley MackintoshResigned director
Resigned 2018-07-11 · 1 yr · Financial Advisor
IS
Ian ShipwayResigned director
Resigned 2017-10-01 · Financial Planner
MS
Mark StokesResigned director
Resigned 2017-07-27 · 2 yrs · Financial Adviser
SC
Simon CharlesResigned director
Resigned 2017-05-03 · 3 yrs · Group Hr Director
DT
Donna TaitResigned director
Resigned 2016-09-12 · Central Services Director
AP
Alastair PilgrimResigned director
Resigned 2016-09-12 · Information Technology Director
BB
Bernadette BriggenshawResigned director
Resigned 2016-09-12 · Director
GO
Gerald O BrienResigned director
Resigned 2016-09-12 · Sfm Proposition And Ri Recruitment Direc
TP
Timothy ParsonsResigned director
Resigned 2016-09-12 · Director
DD
Debra DryResigned director
Resigned 2016-02-01 · Director
WN
Wesley NixonResigned director
Resigned 2015-12-08 · 1 yr · Director
JS
James StevensonResigned director
Resigned 2015-05-28 · 8 yrs · Group Operating Director
PG
Philip GerryResigned director
Resigned 2015-05-20 · 2 yrs · Financial Advisor
MH
Michael HillResigned director
Resigned 2014-11-18 · 5 yrs · Chartered Accountant
SS
Sanjay ShahResigned director
Resigned 2013-12-11 · 4 yrs · Financial Adviser
PG
Philip GerryResigned director
Resigned 2012-09-25 · 1 yr · Financial Adviser
AW
Alan WebsterResigned director
Resigned 2012-09-25 · 1 yr · Financial Adviser
SC
Simon ChamberlainResigned director
Resigned 2012-08-16 · 4 yrs · Director
CC
Christian CaptieuxResigned director
Resigned 2012-08-08 · 6 yrs · Compliance Officer
PM
Paul MorrishResigned director
Resigned 2012-08-08 · 9 yrs · Management Consultant
PS
Peter SouthgateResigned secretary
Resigned 2012-07-20 · 2 yrs
CorpSuccession Management Partners LLPResigned director
Resigned 2012-03-21 · 1 yr
RR
Richard RhodesResigned director
Resigned 2011-12-16 · 2 yrs · Accountant
ED
Elizabeth DaviesResigned director
Resigned 2011-12-14 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active