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Companies/08964377

Sec Newgate UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private 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
Ukfh LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-20 · No cessation recorded

Source record 142877119
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-05-28 · Ceased 2025-05-20

Source record 144032451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MG
Mark GloverCurrent director
Appointed 2021-01-15 · 5 yrs · Director
+3 others
SP
Sergio PennaCurrent director
Appointed 2020-06-15 · 6 yrs · Group Cfo
+14 others
FT
Fiorenzo TagliabueCurrent director
Appointed 2019-11-12 · 6 yrs · Company Director
+14 others
ND
Nina DowellCurrent director
Appointed 2018-12-12 · 7 yrs · Management Accountant
+1 other
EK
Emma KaneCurrent director
Appointed 2018-04-18 · 8 yrs · Public Relations Director
+12 others
Show 9 historical appointments
FV
Federico VecchioResigned director
Resigned 2019-11-12 · Group Cfo Of Sec Newgate
RB
Rhydian BankesResigned director
Resigned 2017-08-21 · 1 yr · Director
SW
Steffan WilliamsResigned director
Resigned 2015-11-01 · 2 yrs · Financial Pr Consultant
DS
Deborah SawResigned director
Resigned 2015-06-01 · 4 yrs · Managing Director
TT
Timothy ThompsonResigned director
Resigned 2015-06-01 · Managing Director
SB
Stephen ByfieldResigned director
Resigned 2015-06-01 · 2 yrs · Managing Director
JC
Jonathan ClareResigned director
Resigned 2015-06-01 · Chairman
EG
Eugene GolembiewskiResigned director
Resigned 2014-03-28 · 5 yrs · Directors
DW
David WrightResigned director
Resigned 2014-03-28 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active