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Companies/04764332

Qed (Clacton) Holdings Limited

Activities of other holding companies n.e.c. · Swanley

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Innisfree Secondary Partners 2 LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113689063
Innisfree Secondary Partners 1 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113689064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
HW
Hannah WebberCurrent director
Appointed 2026-02-05
+3 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2013-12-09 · 12 yrs
+117 others
DB
David BrookingCurrent director
Appointed 2012-07-05 · 14 yrs · Investment Director
+33 others
Show 27 historical appointments
SB
Simon BeauchampResigned director
Resigned 2019-09-12 · 6 yrs · Investment Director
BD
Benjamin DeanResigned director
Resigned 2019-02-12 · Investment Manager
SS
Sabrina SidhuResigned director
Resigned 2018-10-01 · Investment Director
CorpVercity Social Infrastructure UK LimitedResigned secretary
Resigned 2013-12-09
PM
Paul MatthewsResigned secretary
Resigned 2013-02-21
PH
Patrick HamillResigned secretary
Resigned 2011-03-21 · 1 yr
SB
Stephen BeecheyResigned director
Resigned 2010-10-12 · 1 yr · Director
BS
Bamike SawyerrResigned secretary
Resigned 2010-02-01 · 1 yr
DS
David SmithResigned director
Resigned 2009-10-23 · Director
JG
John GrahamResigned director
Resigned 2008-05-07 · 4 yrs · Investment Director
MR
Mark RabbettResigned secretary
Resigned 2008-03-13 · 1 yr
MF
Milton FernandesResigned director
Resigned 2007-10-15 · Director
PL
Pierre LamstaesResigned secretary
Resigned 2006-02-10 · 2 yrs
SY
Steven YazdabadiResigned director
Resigned 2005-09-28 · 4 yrs · Construction Director
IH
Ian HudsonResigned director
Resigned 2005-08-29 · 5 yrs · Chartered Accountant
SP
Simon PotterResigned director
Resigned 2005-06-01 · Director
CB
Christopher BestResigned director
Resigned 2005-04-01 · 6 yrs · Director
NC
Nicholas CrowtherResigned director
Resigned 2005-02-10 · 2 yrs · Director
AO
Andrew OyesikuResigned secretary
Resigned 2003-10-20 · 2 yrs
JH
John HarrisResigned director
Resigned 2003-10-13 · 1 yr · Fund Manager
LE
Lloyd EsauResigned director
Resigned 2003-10-13 · 1 yr · Manager Director
MC
Michael CampionResigned director
Resigned 2003-10-13 · 1 yr · Accountant
AF
Andrea FineganResigned director
Resigned 2003-10-13 · 1 yr · Fund Manager
CorpLuciene James LimitedResigned director
Resigned 2003-05-14
CB
Christopher BrownResigned director
Resigned 2003-05-14 · Solicitor
AS
Alison SmithResigned secretary
Resigned 2003-05-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active