Sceptre Consultants Limited
- Company number
- 01780675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1983
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORTON, Richard | Director | 4 Dec 2007 | |
| LANE, Thomas | Director | 25 Mar 2009 | 3 Jul 2023 |
| HAWES, William Robert | Director | 1 May 2008 | 3 Jul 2023 |
| LANE, Thomas | Secretary | 4 Dec 2007 | 3 Jul 2023 |
| TURNER, Stephen John | Director | 2 May 2008 | 3 Sep 2020 |
| MELLEGARD, Clas Fredrik | Director | 1 May 2008 | 26 Mar 2009 |
| MCGOWAN, Stephen Eamon | Director | 1 May 2008 | 2 May 2008 |
| LANE, Thomas | Director | 4 Dec 2007 | 1 May 2008 |
| DENTON, Mark William | Director | 13 Jun 2007 | 4 Dec 2007 |
| DERBYSHIRE, Martin James | Director | 16 May 2007 | 4 Dec 2007 |
| SAFA, Bijan Akhavan | Secretary | 23 Jul 1998 | 4 Dec 2007 |
| SAFA, Bijan Akhavan | Director | - | 4 Dec 2007 |
| BRADSHAW, Jamie Nicholas | Director | 2 Jul 2002 | 30 Aug 2007 |
| ORTON, Richard | Director | 24 Jul 2001 | 2 Jul 2002 |
| DENTON, Mark William | Director | 9 Jul 2001 | 2 Jul 2002 |
| ECKERSLEY, Paul Norman | Director | 19 Jan 1996 | 2 Jul 2002 |
| WICKERS, Matthew John | Director | 3 Mar 1993 | 9 Jul 2001 |
| BARONI, Andrea Maria | Director | 25 Feb 1998 | 6 Oct 2000 |
| WEIR, Angela Jane | Secretary | 25 Feb 1998 | 23 Jul 1998 |
| BROTZMAN, Ian James | Director | 3 Sep 1997 | 11 Mar 1998 |
| WEIR, Angela Jane | Director | 3 Sep 1997 | 25 Feb 1998 |
| SAI, Abteen | Director | 21 Mar 1995 | 25 Feb 1998 |
| HODGES, Rodney Simon | Secretary | 3 Feb 1994 | 25 Feb 1998 |
| HODGES, Rodney Simon | Director | 20 Apr 1993 | 3 Sep 1997 |
| LAVIN, Dennis Francis | Director | - | 3 Sep 1997 |
| HOLLINGSWORTH, Alan Peter | Director | - | 3 Sep 1997 |
| WHELAN, Colette | Director | - | 2 Apr 1996 |
| NELSON, Byron Bernard | Secretary | 15 Dec 1992 | 3 Feb 1994 |
| WELLS, Caroline Elizabeth | Secretary | - | 15 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Arthur Woiteshek | Significant Influence Or Control | 31 Dec 2025 | |
| Mr Robert O'Connor Little | Significant Influence Or Control | 31 Dec 2025 | |
| Palatine Gp Iii Llp | Ownership Of Shares 25 To 50 Percent | 14 Jun 2019 | 31 Dec 2025 |
Accounts
Connections
Directors’ other companies
- ORTON, Richard - Director at London Secretaries Limited
- ORTON, Richard - Director at Premium Secretaries Limited
- ORTON, Richard - Director at Bristlekarn Limited
- ORTON, Richard - Director at Kallow Limited
- ORTON, Richard - Director at Finnigen Limited
- ORTON, Richard - Director at Bluewall Limited
- ORTON, Richard - Director at Annan Limited
- ORTON, Richard - Director at Suntera (UK) Limited
Companies at the same address
- 41 Albemarle Limited (16252713)
- Agility Enterprises UK Limited (15150377)
- Alexandros Ntinas Limited (09558489)
- Altius Bavaria Limited (16873276)
- Altius Huguenot Limited (16873277)
- Annan Limited (04082016)
- Arcofina LLP (OC311413)
- Backley LLP (OC317598)
- Bavaria Propco Limited (16873112)
- Bentinck Secretaries Limited (01729027)