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Companies/06551749

Achilles Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Pe1a LpCorporate
Shares: over 25%, up to 50%

Notified 2018-06-04 · No cessation recorded

Source record 123697251
Hg Pooled Management LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 131111413
Show 2 ceased records
SS
Mr Sturla SandIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-06-04

Source record 127308170
Hgcapital Nominees LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 127308251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
WH
William HolmesCurrent director
Appointed 2022-04-26 · 4 yrs · Investment Senior Associate
+2 others
Show 14 historical appointments
CR
Craig RodgersonResigned director
Resigned 2020-01-17 · 2 yrs · Company Director
JK
Jay KatzenResigned director
Resigned 2017-11-09 · 3 yrs · Chief Executive Officer
JO
John O DonnellResigned director
Resigned 2017-11-09 · 3 yrs · Lawyer
NL
Nicholas LuckockResigned director
Resigned 2016-12-01 · 5 yrs · Investment Manager
JO
John O DonnellResigned secretary
Resigned 2015-11-30 · 5 yrs
DL
David LomasResigned director
Resigned 2015-07-30 · 2 yrs · Director
MB
Matthew BrockmanResigned director
Resigned 2012-05-01 · 7 yrs · Investment Manager
JJ
Jonathan JonesResigned director
Resigned 2012-05-01 · 3 yrs · Finance Director
AW
Alexander WilkinsonResigned secretary
Resigned 2008-11-03 · 7 yrs
KR
Kai RombergResigned director
Resigned 2008-06-04 · 3 yrs · Director
LS
Lisa StoneResigned director
Resigned 2008-06-04 · 8 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2008-04-01
CorpHackwood Secretaries LimitedResigned secretary
Resigned 2008-04-01

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active