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Companies/06046052

Arden Partnership (Derby) Holdings Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Equitix Capital Eurobond 7 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-12 · No cessation recorded

Source record 120530782
Equitix Healthcare 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110726103
Show 2 ceased records
Equitix Fund Vii Holdco B LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-08-07 · Ceased 2026-05-12

Source record 120078481
Dolphin One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-07

Source record 110726100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JH
Joanna Claire Christiane HamesCurrent director
Appointed 2026-08-01
+10 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
DV
Daniel VermeerCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+15 others
JB
Jonathan Peter BrownCurrent director
Appointed 2024-08-07 · 2 yrs · Director
+15 others
Show 24 historical appointments
TD
Tarenjit DeshoreResigned secretary
Resigned 2025-06-25
MD
Michael DugganResigned secretary
Resigned 2022-05-31 · 3 yrs
DW
Daniel WardResigned director
Resigned 2021-11-30 · 2 yrs · Bsfi Investment Director
KS
Kalpesh SavjaniResigned director
Resigned 2021-11-30 · 2 yrs · Accountant
HH
Hannah HolmanResigned director
Resigned 2021-03-01 · 5 yrs · Associate Director
LE
Lemnwie EneighoResigned secretary
Resigned 2019-07-15 · 2 yrs
AD
Andrew DuckResigned director
Resigned 2019-04-30 · 5 yrs · Associate Director
ST
Sophia Thorpe CostaResigned secretary
Resigned 2017-07-01 · 2 yrs
PW
Philip WouldResigned director
Resigned 2014-04-15 · 6 yrs · Asset Manager
GM
Gavin MackinlayResigned director
Resigned 2013-08-06 · 5 yrs · Investment Manager
PL
Pierre LamstaesResigned director
Resigned 2013-07-17 · 5 yrs · Chartered Accountant
RC
Roderick ChristieResigned director
Resigned 2011-06-30 · 2 yrs · Fund Manager
RK
Richard KnightResigned director
Resigned 2011-06-30 · 2 yrs · Spv Director
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 6 yrs
SB
Susan BrandResigned director
Resigned 2011-01-31 · 2 yrs · Project Manager
GM
Gary MillsResigned director
Resigned 2008-05-28 · 13 yrs · Project Manager
OT
Owen TravisResigned director
Resigned 2008-05-14 · 3 yrs · Concession Manager
GF
Graham FarleyResigned director
Resigned 2008-03-10 · 3 yrs · Director
CF
Clive FranksResigned secretary
Resigned 2007-02-01 · 4 yrs
CS
Charmaine SeymourResigned secretary
Resigned 2007-01-09 · 5 yrs
JW
Jean WrightResigned director
Resigned 2007-01-09 · 1 yr · Healthcare Director
SK
Stephen KibblewhiteResigned director
Resigned 2007-01-09 · 1 yr · Director
JG
John GrahamResigned director
Resigned 2007-01-09 · 1 yr · Chartered Surveyor
AH
Alistair HandfordResigned director
Resigned 2007-01-09 · 8 yrs · Civil Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active