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Companies/08010207

Deallus Holdings Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-22 · No cessation recorded

Source record 130458222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JE
Joanne Elizabeth EstellCurrent director
Appointed 2026-09-04
+10 others
RH
Robert James HooperCurrent director
Appointed 2026-08-19
+26 others
MD
Michael Thomas DansonCurrent director
Appointed 2024-12-31 · 1 yr · Director
+7 others
Show 18 historical appointments
GL
Graham LilleyResigned director
Resigned 2024-12-31 · 1 yr · Director
TS
Tiago SilvaResigned director
Resigned 2021-06-16 · 1 yr · Private Equity Analyst
AI
Anna IgoshevaResigned director
Resigned 2021-05-01 · Senior Analyst
PH
Peter HempshallResigned director
Resigned 2019-08-01 · 6 yrs · Ceo
SC
Stephen CherryResigned director
Resigned 2019-02-21 · 6 yrs · Chief Financial Officer
RK
Rebecca KarverResigned director
Resigned 2016-07-22 · 6 yrs · Chief Operating Officer
BV
Benoit VarichonResigned director
Resigned 2016-07-22 · 4 yrs · Associate Director
JP
Jonas PedersenResigned director
Resigned 2016-07-22 · 8 yrs · Company Director
RF
Robin Filmer WilsonResigned director
Resigned 2016-07-22 · 8 yrs · Company Director
CB
Christoph BohmerResigned director
Resigned 2016-07-22 · 8 yrs · Company Director
SK
Simon KeebleResigned director
Resigned 2016-02-17 · Chartered Accountant
ZS
Zoran StepanovicResigned secretary
Resigned 2015-04-17
LH
Lawrence HuntResigned director
Resigned 2015-03-26 · None
CD
Claudio D AmbrosioResigned director
Resigned 2015-03-26 · 1 yr · None
SW
Sarah WithersResigned secretaryResigned director
Resigned 2012-03-28 · 3 yrs
JP
Jonas PedersonResigned director
Resigned 2012-03-28 · 4 yrs · Director
RW
Richard WithersResigned director
Resigned 2012-03-28 · 4 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active