Succession Group LTD
Company 07882873 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5
directors on the board
3.4y median 3.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 38Professional services 4Business services 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Succession Financial Management Limited 5 shared directors
- Succession Wealth Management Limited 5 shared directors
- Succession Employee Benefit Solutions Limited 5 shared directors
- Aviva Life Holdings UK Limited 2 shared directors
- Aviva Life & Pensions UK Limited 2 shared directors
- Succession Holdings LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07882873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2011 |
| Address | THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH, PL6 5FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Succession Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Succession Newco2 Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (35)
- Andrew Maitland Dinwiddie Director · appointed 2024
- Simon Roger Marsden Director · appointed 2024
- Wood, Christopher Mark, Mr. Director · appointed 2022
- Michael Harris Director · appointed 2022
- Stephen David Willis Director · appointed 2021
Show 30 former officers
- Iain Anthony Pearce Director · appointed 2022 · resigned 2024
- Helen Victoria Blackmore Director · appointed 2021 · resigned 2022
- Sarah Joanna Lord Director · appointed 2020 · resigned 2021
- Wadham St. John Downing Director · appointed 2020 · resigned 2021
- Trevor Francis Doe Director · appointed 2020 · resigned 2021
- Lawrence Adam King Director · appointed 2020 · resigned 2021
- Jonathan Fell Director · appointed 2019 · resigned 2020
- Susan Marie Puddephatt Director · appointed 2019 · resigned 2026
- Lesley Carol Mackintosh Director · appointed 2018 · resigned 2020
- Ian Geoffrey Shipway Director · appointed 2017 · resigned 2017
- Mark Jason Stokes Director · appointed 2017 · resigned 2019
- Simon Mark Charles Director · appointed 2017 · resigned 2020
- Gerard Anthony O'Brien Director · appointed 2016 · resigned 2016
- Bernadette Bridget Briggenshaw Director · appointed 2016 · resigned 2016
- Alastair Pilgrim Director · appointed 2016 · resigned 2016
- Timothy George Arnold Parsons Director · appointed 2016 · resigned 2016
- Donna Tait Director · appointed 2016 · resigned 2016
- Debra Marie Dry Director · appointed 2016 · resigned 2016
- Wesley Lloyd Bernard Nixon Director · appointed 2015 · resigned 2017
- James Alexander Stevenson Director · appointed 2015 · resigned 2024
- Michael John Hill Director · appointed 2014 · resigned 2020
- Sanjay Shah Director · appointed 2013 · resigned 2018
- Philip Sean Gerry Director · appointed 2012 · resigned 2017
- Alan Watt Webster Director · appointed 2012 · resigned 2014
- Simon John Chamberlain Director · appointed 2012 · resigned 2017
- Paul Stephen Morrish Director · appointed 2012 · resigned 2022
- Christian Marcel Captieux Director · appointed 2012 · resigned 2018
- Peter Edward Southgate Secretary · appointed 2012 · resigned 2014
- Succession Management Partners LLP Corporate-director · appointed 2012 · resigned 2013
- Richard John Rhodes Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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