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Companies/07551799

Emerald 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nature Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-24 · No cessation recorded

Source record 134566645
Show 2 ceased records
Erm Emilion LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-31 · Ceased 2023-03-24

Source record 127097512
Erm Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-02-12

Source record 123486403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
AB
Andrew BolandCurrent director
Appointed 2025-09-01 · 1 yr · Chartered Accountant
+10 others
SM
Steve MaaseideCurrent director
Appointed 2023-11-30 · 2 yrs · Coo
+9 others
CI
Carl IsaacCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+18 others
AM
Angela MullanyCurrent secretary
Appointed 2023-05-31 · 3 yrs
+13 others
Show 12 historical appointments
CB
Claudio BertoraResigned director
Resigned 2022-10-26 · 1 yr · Company Director
SH
Sabine HoefnagelResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
DM
David McarthurResigned director
Resigned 2021-12-17 · 3 yrs · Company Director
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
KJ
Keryn JamesResigned director
Resigned 2017-04-01 · 4 yrs · Company Director
RB
Roy BurrowsResigned secretary
Resigned 2012-05-28 · 11 yrs
MP
Mark PearsonResigned director
Resigned 2011-07-28 · 10 yrs · Company Director
JA
John AlexanderResigned director
Resigned 2011-07-25 · 5 yrs · Company Director
AS
Andrew SilverbeckResigned director
Resigned 2011-07-13 · 6 yrs · Company Director
SS
Stuart SimpsonResigned director
Resigned 2011-05-13 · Company Director
SE
Stephane EtroyResigned director
Resigned 2011-05-13 · Investment Manager
MM
Martin McnairResigned director
Resigned 2011-03-04 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active