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Companies/10509119

Santia Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Santia LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-15 · No cessation recorded

Source record 176028454
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-15 · Ceased 2021-09-06

Source record 172760628
CJ
Craig JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-02 · Ceased 2016-12-31

Source record 176241531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JH
Jamie HitchcockCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+28 others
AW
Andrew WallsCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+15 others
CB
Christopher BoneCurrent secretary
Appointed 2023-08-01 · 3 yrs
+31 others
AC
Adam CouncellCurrent director
Appointed 2021-10-05 · 5 yrs · Director
+60 others
BD
Bryn DodgsonCurrent director
Appointed 2021-09-06 · 5 yrs · None
+9 others
Show 11 historical appointments
MA
Matthew AllenResigned secretary
Resigned 2021-09-06 · 1 yr
PG
Philip GreenwoodResigned director
Resigned 2021-09-06 · 2 yrs · Chief Executive
MA
Mark AdamsResigned director
Resigned 2021-09-06 · Director
AD
Alexander DacreResigned director
Resigned 2021-09-06 · 2 yrs · Director
GV
Gareth VaughanResigned director
Resigned 2018-02-15 · 3 yrs · Director
AV
Alexis VranchResigned director
Resigned 2017-04-01 · 4 yrs · Finance Director
LM
Liam McloughlinResigned director
Resigned 2016-12-02 · 4 yrs · Head Of Operations
CJ
Craig JonesResigned director
Resigned 2016-12-02 · 4 yrs · Managing Director
RH
Robert HalbertResigned director
Resigned 2016-12-02 · 1 yr · Company Director
WD
William DeverillResigned director
Resigned 2016-12-02 · 3 yrs · Technical Manager
ED
Edward DeverillResigned director
Resigned 2016-12-02 · 3 yrs · Key Account Manager

Board profile

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