Skip to contentClarengateINTELLIGENCE
Companies/08480249

Neptune Holdco Limited

Activities of head offices · Swindon

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
JR
Shares: over 25%, up to 50%

Notified 2023-01-01 · No cessation recorded

Source record 119391102
JS
Mr John Edwin Sims-HilditchIndividual
Shares: over 25%, up to 50%

Notified 2023-01-01 · No cessation recorded

Source record 119399918
Show 4 ceased records
Bremhill Investments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-03 · Ceased 2023-01-01

Source record 115993478
Lilac Dorade LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-03 · Ceased 2023-01-01

Source record 115993479
JR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-03

Source record 115893748
JS
Mr John Edwin Sims-HilditchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-03

Source record 115894549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
MC
Mike ClarkCurrent director
Appointed 2024-09-02 · 2 yrs · Ceo
+6 others
WC
Will CoultenCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+7 others
WK
William KernanCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+1 other
JS
John Sims HilditchCurrent director
Appointed 2013-04-16 · 13 yrs · Director
+17 others
JR
John RedmanCurrent director
Appointed 2013-04-16 · 13 yrs · Director
+22 others
Show 2 historical appointments
CY
Catherine Yorke LongResigned director
Resigned 2023-09-22 · Chief Executive Officer
SH
Stephen HemmingsResigned director
Resigned 2013-04-09 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active