Succession Holdings LTD
Company 08148663 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.
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.
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 2 shared directors
- Succession Wealth Management Limited 2 shared directors
- Succession Group LTD 2 shared directors
- Succession Employee Benefit Solutions Limited 2 shared directors
- Flowers Mcewan Limited 1 shared director
- HKA (F S) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08148663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2012 |
| 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)
Ownership - persons with significant control (2)
- Aviva Wealth Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aviva Life Holdings Uk Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Simon Roger Marsden Director · appointed 2024
- Stephen David Willis Director · appointed 2021
Show 14 former officers
- Wadham St. John Downing Director · appointed 2020 · resigned 2021
- James Alexander Stevenson Director · appointed 2018 · resigned 2024
- George Richard Collier Director · appointed 2017 · resigned 2019
- Michael John Hill Director · appointed 2015 · resigned 2020
- Christopher Guy Johnson Director · appointed 2014 · resigned 2018
- John Arthur Davey Director · appointed 2014 · resigned 2017
- Richard Swann Director · appointed 2014 · resigned 2017
- Paul Stephen Morrish Director · appointed 2014 · resigned 2022
- Andrew Mainwaring Director · appointed 2014 · resigned 2019
- Simon John Chamberlain Director · appointed 2014 · resigned 2017
- Raymond Francis Pierce Director · appointed 2014 · resigned 2019
- Christian Marcel Captieux Director · appointed 2014 · resigned 2018
- Peter Edward Southgate Secretary · appointed 2012 · resigned 2014
- Richard John Rhodes Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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