Perenna Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBH
Mr Brett HildebrandIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-08-09 · No cessation recorded
Source record 211629767Show 3 ceased records
Silverstripe Perenna LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-08-09 · Ceased 2022-08-09
Source record 224850138WV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-02 · Ceased 2022-08-09
Source record 223599916Perenna LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-08 · Ceased 2018-11-02
Source record 215948163People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalShow 4 historical appointments
AC
Angela ClistResigned director
Resigned 2025-03-13 · 1 yr · Lawyer
AC
Alex CuppageResigned director
Resigned 2022-08-09 · 3 yrs · Director
EB
Eric BarnettResigned director
Resigned 2022-08-03 · 2 yrs · Director
WV
Wilhelmus VerbeekResigned director
Resigned 2018-11-13 · 6 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active