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Companies/12749200

S&P (Henley-On-Thames) Ltd

Architectural activities · Henley-On-Thames

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-13 · No cessation recorded

Source record 216195657
Show 3 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-04 · Ceased 2023-10-13

Source record 222814644
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2020-12-04

Source record 217405868
RK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-16 · Ceased 2020-12-04

Source record 217405884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
GT
Gregg ThatcherCurrent director
Appointed 2023-10-13 · 3 yrs · Director
+2 others
ST
Sarah TassellCurrent director
Appointed 2023-10-13 · 3 yrs · Director
+2 others
CK
Christopher KellyCurrent director
Appointed 2023-10-13 · 3 yrs · Director
+2 others
SS
Stephen SmithCurrent director
Appointed 2020-07-16 · 6 yrs · Architect
+2 others
RK
Robert KennedyCurrent director
Appointed 2020-07-16 · 6 yrs · Architect
+2 others
SG
Samuel GeorgeCurrent director
Appointed 2020-07-16 · 6 yrs · Architect
+2 others
Show 1 historical appointment
JS
Jeremy SpratleyResigned director
Resigned 2023-06-27 · 2 yrs · Architect

Board profile

People with appointments
6
Directors assessed
6
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active