Alderaan Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMB
Mr Matthew Edward BrockmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122786814SB
Mr Stephen Michael BoughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 126642778NH
Mr. Nicholas James HumphriesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 126642779People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
SM
Samantha McgonigleResigned director
Resigned 2024-05-07 · 2 yrs · Director
MR
Matthew RourkeResigned director
Resigned 2013-01-08 · 5 yrs · Investment Manager
AJ
Andrew JessopResigned director
Resigned 2013-01-08 · 11 yrs · General Counsel
RD
Richard DonnerResigned director
Resigned 2013-01-08 · 7 yrs · Investment Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active