Next15 Holdco3 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNext 15 Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 249698891People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalMK+43 others
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
Show 38 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 6 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2017-02-01 · 2 yrs · Finance Director
PB
Paul BathResigned director
Resigned 2015-05-15 · 1 yr · Accountant
PH
Peter HarrisResigned director
Resigned 2015-04-07 · 10 yrs · Cfo
SW
Stephen WoodfordResigned director
Resigned 2014-03-14 · 2 yrs · Director
DS
Dominic ShalesResigned director
Resigned 2012-08-09 · 4 yrs · Director
JR
John RivettResigned director
Resigned 2012-08-09 · 2 yrs · Marketing Consultant
OD
Oliver DrakeResigned director
Resigned 2012-02-01 · 3 yrs · Finance Director
JG
Jason GallucciResigned director
Resigned 2011-08-08 · 2 yrs · Public Relations Director
DD
David DewhurstResigned director
Resigned 2011-06-06 · 2 yrs · Chartered Accountant
JT
James ThellussonResigned director
Resigned 2010-09-24 · 1 yr · Public Relations
WH
William HillResigned director
Resigned 2009-08-28 · 3 yrs · Creative Director
WO
William OscroftResigned director
Resigned 2008-11-28 · 1 yr · Head Of Sports & Entertainment
EB
Elizabeth BendallResigned director
Resigned 2008-09-26 · 5 yrs · Pr Consultant
CC
Christopher CookResigned director
Resigned 2008-09-26 · Pr Consultant
JP
Joanne PattersonResigned director
Resigned 2008-07-18 · Public Relations Consultant
VJ
Victoria JoblingResigned director
Resigned 2008-01-25 · 4 yrs · Public Relations Consultant
ML
Mark LyonsResigned director
Resigned 2007-05-17 · 1 yr · Pr Director
EB
Edgar BuckleyResigned director
Resigned 2006-09-19 · 3 yrs · Pr Consultant
MB
Matthew BuchananResigned director
Resigned 2006-09-19 · 1 yr · Pr Consultant
MS
Mark SanfordResigned secretary
Resigned 2006-05-03 · 3 yrs
MR
Matthew RavdenResigned director
Resigned 2006-05-03 · 2 yrs · Pr Consultant
GP
Guy PattisonResigned director
Resigned 2005-10-03 · 2 yrs · Pr Consultant
NL
Nicola LongResigned director
Resigned 2005-10-03 · 6 yrs · Pr Consultant
LR
Lynda RedingtonResigned director
Resigned 2005-10-03 · 9 yrs · Pr Consultant
GB
Resigned 2005-10-03 · Pr Consultant
TH
Timothy HaywardResigned director
Resigned 2004-02-27 · Marketing Consultant
MH
Maria HeaveyResigned director
Resigned 2002-07-26 · 1 yr · Pr Consultant
MW
Marilyn WicksResigned director
Resigned 2002-06-28 · 5 yrs · Pr Consultant
LT
Lynne ThomasResigned director
Resigned 2002-06-28 · Pr Consultant
FJ
Fiona JollyResigned director
Resigned 2002-03-27 · 8 yrs · Public Relations
DM
Duncan Mackenzie ReidResigned director
Resigned 2002-03-27 · 4 yrs · Pr Consultant
MR
Margot RaggettResigned director
Resigned 2002-03-27 · 9 yrs · Pr Consultant
HB
Hugh BirleyResigned director
Resigned 2002-03-27 · 6 yrs · Public Relations
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active