Sextant Limited
Other retail sale in non-specialised stores · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-21 · No cessation recorded
Source record 229237038JM
Jessica Alexa MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-01 · No cessation recorded
Source record 232853789Show 2 ceased records
AS
Axel Reinhard StelkIndividual
Significant influence or control
Notified 2025-12-04 · Ceased 2026-07-14
Source record 237424709SM
Mr Simon John MasonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-14
Source record 232853786People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalAB
Adrian Philip BurletonCurrent director
Appointed 2026-08-21
SS
Spencer John Banks SkinnerCurrent director
Appointed 2026-08-21
Show 5 historical appointments
DL
Daniel LinegarResigned director
Resigned 2023-11-01 · 2 yrs · Investor
TP
Thomas ProfumoResigned director
Resigned 2021-05-21 · 5 yrs · Private Equity Investor
NM
Resigned 2008-01-02 · 9 yrs · Exhibition Organiser
SM
Simon MasonResigned director
Resigned 1991-04-04 · 25 yrs · Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active