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Companies/08699422

Jayhawk Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-21 · No cessation recorded

Source record 243398341
Show 3 ceased records
ND
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-21

Source record 253183641
PJ
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-21

Source record 253183642
CW
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-21

Source record 253183643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MM
Matthew James MillerCurrent director
Appointed 2026-08-21
+34 others
BC
Benjamin ClarkCurrent director
Appointed 2025-11-20
+37 others
Show 9 historical appointments
JC
Jordi Mena CastanyResigned director
Resigned 2025-11-20
AS
Adam John Paul SloanResigned director
Resigned 2025-02-26 · Director
RR
Richard RenwickResigned director
Resigned 2023-03-21 · 1 yr · Cfo
DO
Duncan OrangeResigned director
Resigned 2023-03-21 · 1 yr · Ceo
FG
Francois GauciResigned director
Resigned 2023-03-21 · 2 yrs · Managing Director, USA
CW
Corin WittyResigned director
Resigned 2014-02-17 · 9 yrs · Company Director
PJ
Phillip JonesResigned director
Resigned 2013-11-27 · 9 yrs · Company Director
ND
Nigel DaviesResigned director
Resigned 2013-11-27 · 9 yrs · Company Director
SS
Sian SadlerResigned director
Resigned 2013-09-20 · Formation Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active