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Dato Capital United Kingdom

Lord Sean Thomas Arthur Rafferty

Rafferty Lord Sean Thomas Arthur

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

LORD SEAN THOMAS ARTHUR RAFFERTY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • Newport

History

Partial History
Date Event Region
Tuesday, August 5, 2014Appointment as DirectorSomerset
Tuesday, January 6, 2015Appointment as DirectorNewport
Thursday, April 16, 2015Appointment as SecretaryNewport
Thursday, September 8, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newport
Friday, November 4, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNewport
Monday, November 20, 2017Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustNewport
Thursday, October 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, November 6, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newport
Friday, May 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, August 31, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, September 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, November 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
May 31, 2023
Jul 31, 2013£ 232,360 £ 7,753 £ 711,244 £ 1,999
Jan 31, 2012£ 53,895 £ 553,756 £ 549,781 £ 57,313
Totals£ 53,895£ 786,116£ 7,753£ 1,261,025£ 59,312

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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