# Sceptre Consultants Limited

## Details

- **Company number:** [01780675](https://find-and-update.company-information.service.gov.uk/company/01780675)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1983
- **Registered office:** 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Caroline Elizabeth | secretary | - | 15 Dec 1992 |
| NELSON, Byron Bernard | secretary | 15 Dec 1992 | 3 Feb 1994 |
| WHELAN, Colette | director | - | 2 Apr 1996 |
| LAVIN, Dennis Francis | director | - | 3 Sep 1997 |
| HOLLINGSWORTH, Alan Peter | director | - | 3 Sep 1997 |
| HODGES, Rodney Simon | director | 20 Apr 1993 | 3 Sep 1997 |
| 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 |
| BROTZMAN, Ian James | director | 3 Sep 1997 | 11 Mar 1998 |
| WEIR, Angela Jane | secretary | 25 Feb 1998 | 23 Jul 1998 |
| BARONI, Andrea Maria | director | 25 Feb 1998 | 6 Oct 2000 |
| WICKERS, Matthew John | director | 3 Mar 1993 | 9 Jul 2001 |
| 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 |
| BRADSHAW, Jamie Nicholas | director | 2 Jul 2002 | 30 Aug 2007 |
| SAFA, Bijan Akhavan | director | - | 4 Dec 2007 |
| 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 |
| LANE, Thomas | director | 4 Dec 2007 | 1 May 2008 |
| MCGOWAN, Stephen Eamon | director | 1 May 2008 | 2 May 2008 |
| MELLEGARD, Clas Fredrik | director | 1 May 2008 | 26 Mar 2009 |
| TURNER, Stephen John | director | 2 May 2008 | 3 Sep 2020 |
| 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 |
| ORTON, Richard | director | 4 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Gp Iii Llp | ownership-of-shares-25-to-50-percent | 14 Jun 2019 | 31 Dec 2025 |
| Mr Robert O'Connor Little | significant-influence-or-control | 31 Dec 2025 |  |
| Mr Edward Arthur Woiteshek | significant-influence-or-control | 31 Dec 2025 |  |






## Directors' other companies

- [ORTON, Richard](/person/5764354) - director at [London Secretaries Limited](/company/03295777)
- [ORTON, Richard](/person/5764354) - director at [Premium Secretaries Limited](/company/03295822)
- [ORTON, Richard](/person/5764354) - director at [Bristlekarn Limited](/company/01437991)
- [ORTON, Richard](/person/5764354) - director at [Kallow Limited](/company/04074160)
- [ORTON, Richard](/person/5764354) - director at [Finnigen Limited](/company/04077313)
- [ORTON, Richard](/person/5764354) - director at [Bluewall Limited](/company/04050899)
- [ORTON, Richard](/person/5764354) - director at [Annan Limited](/company/04082016)
- [ORTON, Richard](/person/5764354) - director at [Suntera (UK) Limited](/company/06220395)



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