Contis Group Limited
Other business support service activities n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 6 ceasedEW
Eugen Friedrich WollfarthIndividual
Right to appoint or remove directors
Notified 2026-07-01 · No cessation recorded
Source record 233891171Sbi Holdings, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 237336693Show 6 ceased records
DL
David LamersIndividual
Right to appoint or remove directors
Notified 2025-06-01 · Ceased 2026-06-30
Source record 229710155JO
Mr. Jason OllivierIndividual
Right to appoint or remove directors
Notified 2025-04-30 · Ceased 2025-05-31
Source record 237430165Solaris SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · Ceased 2021-12-23
Source record 239750280PC
Mr Peter John CoxIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-23
Source record 240029085RW
Mr Robert Percy WoolfordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-23
Source record 240029770HB
Mr Holger Bagger-SorensenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-23
Source record 240030005People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalEW
Eugen Friedrich WollfarthCurrent director
Appointed 2026-07-01
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-03-21 · 1 yr
Show 26 historical appointments
DL
David LamersResigned director
Resigned 2025-06-01 · 1 yr · Lawyer
MF
Matthew FarrResigned director
Resigned 2024-09-30 · Chief Financial Officer - Emi
KK
Konstantin KavvadiasResigned director
Resigned 2024-06-04 · Finance Professional
JO
Jason OllivierResigned director
Resigned 2024-02-26 · 1 yr · Chief Platform Officer
CM
Chloe MayenobeResigned director
Resigned 2023-03-10 · Chief Operating Officer
AR
Andrea RamoinoResigned director
Resigned 2023-03-10 · 1 yr · Managing Director
RF
Roland FolzResigned director
Resigned 2022-01-26 · 1 yr · Director
AA
Adeola AdebonojoResigned secretary
Resigned 2022-01-26 · 2 yrs
FA
Flavia AlzettaResigned director
Resigned 2017-06-01 · 2 yrs · Chief Executive
FW
Fiona Wilkinson HuckettResigned director
Resigned 2017-02-01 · 4 yrs · Director
SB
Sarah BurchellResigned director
Resigned 2016-11-16 · 1 yr · Director
TG
Thomas GregoryResigned director
Resigned 2016-03-16 · Ceo
KE
Kirsten EnglishResigned director
Resigned 2012-09-19 · 2 yrs · Director
LJ
Lee JohnstoneResigned secretary
Resigned 2012-07-18 · 9 yrs
LJ
Lee JohnstoneResigned director
Resigned 2012-07-18 · 11 yrs · Chief Financial Officer
AL
Resigned 2011-12-09 · Finance Director
MF
Michael FromantResigned director
Resigned 2011-06-08 · 6 yrs · Director
SN
Seng NgResigned secretary
Resigned 2011-03-28
JD
Joseph DunneResigned director
Resigned 2010-02-26 · 11 yrs · Director
MR
Mark RenoufResigned director
Resigned 2009-10-29 · None
LR
Laurence RappResigned director
Resigned 2008-10-01 · 1 yr · Director
WF
William FergusResigned director
Resigned 2008-10-01 · 2 yrs · Banking
MJ
Michael JacksonResigned director
Resigned 2008-10-01 · 13 yrs · Director
NL
Nina LearoydResigned secretary
Resigned 2008-09-01 · 1 yr · Director
PC
Peter CoxResigned director
Resigned 2008-02-11 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active