H Holdco 2026 Limited
Activities of head offices · London
AdministrationUnited KingdomIncorporated 1902Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBroad Gain (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 135016386People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
GE
Graham EdgertonResigned director
Resigned 2022-11-28 · 2 yrs · Chief Financial Officer
DR
Daniela RinaldiResigned director
Resigned 2018-01-01 · 1 yr · Director
SC
Stacey CartwrightResigned director
Resigned 2014-02-17 · 4 yrs · Company Director
MM
Manju MalhotraResigned director
Resigned 2010-04-01 · 13 yrs · Company Director
MM
Manju MalhotraResigned secretary
Resigned 2010-01-29 · 13 yrs
JB
Julia BoweResigned director
Resigned 2009-03-31 · 5 yrs · Press And Marketing Director
MG
Maninder GillResigned secretary
Resigned 2006-01-17 · 4 yrs · Legal Director
GT
Gillian ToalResigned secretary
Resigned 2004-07-22 · 1 yr · Personnel Director
JG
John GrayResigned director
Resigned 1996-04-03 · 6 yrs · Bank Official
KH
Keith HolmanResigned director
Resigned 1996-04-03 · 6 yrs · Self Employed
NR
Nigel RichResigned director
Resigned 1996-04-03 · 6 yrs · Consultant
PH
Patrick HanlyResigned director
Resigned 1996-03-21 · 13 yrs · Sales Director
CM
Resigned 1996-03-21 · 8 yrs · Finance Director
YP
Yvonne PoonResigned director
Resigned 1993-12-14 · 2 yrs · Company Director
RL
Raymond LeeResigned director
Resigned 1993-03-03 · 3 yrs · Company Director
JW
Joseph WanResigned director
Resigned 1991-10-03 · 23 yrs · Company Director
SG
Simon GardnerResigned secretary
Resigned 1991-10-03 · 4 yrs
WW
Walter WuestResigned director
Resigned 1991-10-03 · 4 yrs · Company Director
DP
Dickson PoonResigned director
Resigned 1991-10-03 · 34 yrs · Company Director
RM
Richard ManeyResigned director
Resigned 1991-06-28 · Managing Director
LC
Laurence CooklinResigned director
Resigned 1991-06-28 · Director
JD
John DaviesResigned director
Resigned 1991-06-28 · Solicitor
JH
John HoernerResigned director
Resigned 1991-06-28 · Chief Executive - Stores
RN
Richard NorthResigned director
Resigned 1991-06-28 · Group Finance Director
PS
Philip SmithResigned secretary
Resigned 1991-06-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active