Sandwell Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Infrastructure 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-15 · No cessation recorded
Source record 136447354Show 1 ceased record
Foresight Vct PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-15
Source record 145685709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2023-10-05 · 3 yrs
Show 8 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-10-13 · Director
AD
Andrew DuckResigned director
Resigned 2021-09-16 · 3 yrs · Associate Director
JB
Jonathan Peter BrownResigned director
Resigned 2017-12-15 · 3 yrs · Investment Manager
DV
Daniel VermeerResigned director
Resigned 2017-12-15 · 5 yrs · Senior Manager
RT
Richard ThompsonResigned director
Resigned 2015-08-26 · 2 yrs · Executive
JL
James Allan LivingstonResigned director
Resigned 2012-04-05 · 3 yrs · Senior Investment Manager
SD
Simon DayResigned director
Resigned 2012-04-05 · 5 yrs · Director
WA
William AikenResigned director
Resigned 2012-03-12 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active