Salisbury Parentco Limited
Private Limited Company · Cardiff
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSalisbury Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · No cessation recorded
Source record 958594People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalNJ
Neil JordanCurrent secretary
Appointed 2025-02-10 · 1 yr
Show 9 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
TT
Thomas ThorpResigned director
Resigned 2025-02-10 · Ceo
TM
Timothy MortlockResigned director
Resigned 2025-02-10 · Director
RR
Richard RoseResigned director
Resigned 2022-11-02 · 2 yrs · Director
MC
Mark CresswellResigned director
Resigned 2022-11-02 · 2 yrs · Director
SG
Simon GrayResigned director
Resigned 2020-11-26 · 4 yrs · Director
AS
Andrew SmithResigned director
Resigned 2019-09-30 · 1 yr · Partner
SG
Stuart GrayResigned director
Resigned 2019-09-30 · 1 yr · Partner
SB
Stefano BrugnoloResigned director
Resigned 2019-09-30 · 5 yrs · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active