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Companies/12250071

Storegga Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
NC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-12 · Ceased 2020-08-20

Source record 122598659
NC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2019-10-12

Source record 126448073
AB
Mr Alan BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2020-08-20

Source record 126448074
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-08 · Ceased 2020-08-20

Source record 126448076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
SM
Stephen MurphyCurrent director
Appointed 2026-07-01
+13 others
SB
Stuart BaldwinCurrent director
Appointed 2024-09-26 · 2 yrs · Director
MF
Michele FiorentinoCurrent director
Appointed 2023-12-29 · 2 yrs · Director
KW
Kimberley WoodCurrent secretary
Appointed 2023-09-18 · 3 yrs
Appointed 2022-06-01 · 4 yrs
+515 others
SW
Sarah WillowsCurrent director
Appointed 2021-10-06 · 5 yrs · Director
PG
Peter GavanCurrent director
Appointed 2020-08-20 · 6 yrs · Director
Show 23 historical appointments
TS
Tim StedmanResigned director
Resigned 2024-05-01 · 2 yrs · Ceo
MA
Michael AlsfordResigned director
Resigned 2024-03-12 · 2 yrs · Chief Financial Officer
IM
Iain MckendrickResigned director
Resigned 2023-06-12 · 3 yrs · Consultant
SM
Stephen MurphyResigned director
Resigned 2023-03-23 · Director
KM
Kei MatsuokaResigned director
Resigned 2022-10-17 · 3 yrs · Director
AB
Alan BoothResigned director
Resigned 2022-09-22 · 2 yrs · Director
KL
Karen LawrieResigned secretary
Resigned 2022-06-01 · 1 yr
AB
Anne BaldockResigned director
Resigned 2022-06-01 · Director
HC
Huw CritchleyResigned director
Resigned 2022-06-01 · 2 yrs · Investment Professional
YM
Yasuchika MaruyamaResigned director
Resigned 2022-06-01 · 1 yr · Director
MW
Mark WhiteResigned secretary
Resigned 2021-11-01
BR
Brandon RennetResigned director
Resigned 2021-10-06 · Director
DC
David ClarksonResigned director
Resigned 2021-07-13 · 1 yr · Director
AB
Alistair BuchananResigned director
Resigned 2021-06-07 · 1 yr · Director
ML
Matthew LimResigned director
Resigned 2021-03-11 · 2 yrs · Director
HM
Haruaki MoritaniResigned director
Resigned 2021-03-11 · 1 yr · Director
AJ
Alan JamesResigned director
Resigned 2020-08-20 · Director
JP
Jan PeterssonResigned director
Resigned 2020-08-20 · 5 yrs · Director
CJ
Christopher JohnsonResigned secretary
Resigned 2020-06-04 · 1 yr
JT
Jonathan TaylorResigned director
Resigned 2019-10-11 · 1 yr · Director
NC
Nicholas CooperResigned director
Resigned 2019-10-11 · 6 yrs · Director

Board profile

People with appointments
7
Directors assessed
5
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active