Change Board Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedClaragold LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-05-03 · No cessation recorded
Source record 238151086Show 2 ceased records
PK
Mr Porteur Sheldon KeeneIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-27
Source record 234828632JC
Mr James William Carrick-BirtwellIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-03
Source record 234830474People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CM
Ciara McelligottResigned director
Resigned 2023-08-07 · 1 yr · Director
JT
Jeremy TipperResigned director
Resigned 2018-11-13 · 2 yrs · Director
RW
Ross WatsonResigned director
Resigned 2005-12-01 · None
PK
Resigned 2004-04-30 · 13 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active