Sportech Holdco 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSportech Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · No cessation recorded
Source record 128947150Show 1 ceased record
Sportech PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-08-30
Source record 134384773People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
NR
Nicola RowlandsResigned director
Resigned 2021-09-10 · 1 yr · Chief Financial Officer
TH
Thomas HearneResigned director
Resigned 2018-10-04 · 2 yrs · Cfo And Company Director
RM
Richard McguireResigned director
Resigned 2017-10-18 · 3 yrs · Director
RC
Richard CooperResigned director
Resigned 2017-10-18 · Director
MK
Maneck KalifaResigned director
Resigned 2016-03-03 · 1 yr · Chief Financial Officer
RR
Richard RobertsResigned director
Resigned 2014-09-24 · 1 yr · President Of Digital, US
JB
John BatyResigned director
Resigned 2013-09-02 · 2 yrs · Chief Finance Officer
IH
Ian HoggResigned director
Resigned 2013-03-27 · 1 yr · Chief Operating Officer
SC
Resigned 2010-01-08 · 3 yrs
IP
Ian PenroseResigned director
Resigned 2010-01-08 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active