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Companies/03342451

London Irish Holdings Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
London Irish Consortium (2013) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 122421120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
AA
Adrian AlliCurrent secretary
Appointed 2020-07-24 · 6 yrs
+1 other
MO
Michael O HaganCurrent director
Appointed 2013-12-13 · 12 yrs · Company Director
+1 other
MC
Michael CrossanCurrent director
Appointed 2013-12-13 · 12 yrs · Company Director
+14 others
Show 44 historical appointments
NN
Nigel NorthridgeResigned director
Resigned 2019-01-24 · 3 yrs · Director
AR
Allan RobsonResigned director
Resigned 2018-04-06 · 4 yrs · Company Director
JT
Jonathan TurnerResigned director
Resigned 2017-12-14 · 4 yrs · Company Director
BF
Brian FacerResigned director
Resigned 2017-10-16 · 3 yrs · Chief Executive
MM
Martin Mccartney MvoResigned director
Resigned 2015-06-01 · 2 yrs · Director
PF
Paul ForsythResigned secretary
Resigned 2015-06-01 · 5 yrs
RC
Robert CaseyResigned director
Resigned 2014-10-01 · 2 yrs · Company Director
TB
Trevor ByrneResigned secretary
Resigned 2014-04-01 · 1 yr
PC
Philip CusackResigned director
Resigned 2013-12-13 · 3 yrs · Company Director
MB
Mark BenstedResigned director
Resigned 2013-12-13 · 8 yrs · Company Director
MC
Mary CusackResigned director
Resigned 2013-12-13 · 3 yrs · Company Director
DF
David FitzgeraldResigned director
Resigned 2013-12-13 · 2 yrs · Company Director
CM
Christopher MilesResigned secretary
Resigned 2011-11-01 · 2 yrs
AM
Andrew MartinResigned director
Resigned 2009-09-01 · 4 yrs · Ceo
KW
Keith WoodResigned director
Resigned 2008-11-11 · 1 yr · Director
GB
Guy BeringerResigned director
Resigned 2008-11-11 · 5 yrs · Director
GW
Graham WalpoleResigned director
Resigned 2008-11-03 · Ceo
AC
Anthony CarragherResigned director
Resigned 2008-05-09 · 2 yrs · Chief Financial Officer
PG
Paul GummResigned secretary
Resigned 2008-04-24 · 3 yrs
AC
Andrew CoppelResigned director
Resigned 2008-04-24 · 2 yrs · Director
SH
Shane HollandResigned director
Resigned 2007-05-31 · 6 yrs · Director
SP
Steven PalmerResigned director
Resigned 2005-06-02 · 8 yrs · Company Director
IT
Ian TaylorResigned director
Resigned 2005-05-18 · 2 yrs · Director
JS
James StacpooleResigned director
Resigned 2003-09-17 · 9 yrs · Company Director
PA
Peter AdamsResigned secretary
Resigned 2003-09-02 · 4 yrs · Accountant
DR
Declan RyanResigned director
Resigned 2003-07-02 · 7 yrs · Company Director
CO
Conor O SheaResigned director
Resigned 2003-01-22 · 2 yrs · Managing Director
BM
Brendan MullinResigned director
Resigned 2002-05-22 · 4 yrs · Company Director
AS
Antony SandersonResigned director
Resigned 2001-12-12 · 1 yr · Chief Executive
HW
Helen WilliamsResigned secretary
Resigned 2001-12-12 · 1 yr · Financial Controller
GW
Graham WalkerResigned director
Resigned 2001-10-30 · 2 yrs · Investor
NT
Noel TraynorResigned director
Resigned 2001-06-19 · 12 yrs · Buyer
JF
John FinnResigned director
Resigned 1998-02-11 · 3 yrs · Engineer
PK
Patrick KielyResigned director
Resigned 1997-09-01 · 4 yrs · Account Manager
JS
John StacpooleResigned secretaryResigned director
Resigned 1997-08-29 · 6 yrs
JO
John OneillResigned director
Resigned 1997-07-11 · 4 yrs · Farmer
MO
Maurice O ConnellResigned director
Resigned 1997-07-11 · 16 yrs · Director
KC
Kevin ClancyResigned director
Resigned 1997-07-11 · 16 yrs · Company Director
JC
John ConlanResigned director
Resigned 1997-07-11 · 16 yrs · Company Director
GR
Geoffrey ReadResigned director
Resigned 1997-06-05 · 4 yrs · Company Director
ST
Steven TyeResigned director
Resigned 1997-04-02 · 4 yrs · Director
CorpPennsec LimitedResigned secretary
Resigned 1997-04-01
CorpPenningtons Directors No 1 LimitedResigned director
Resigned 1997-04-01

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active