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Companies/08966163

Eucalyptus Holdco Limited

Activities of other holding companies n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-10 · No cessation recorded

Source record 131915269
Show 1 ceased record
RW
Mr Romesh Tekchand WadhwaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-08-10

Source record 126768619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CD
Christian DwyerCurrent director
Appointed 2026-10-08
JB
Joseph BussichellaCurrent director
Appointed 2026-08-10
+1 other
Show 11 historical appointments
CorpCsc Cls UK LimitedResigned directorResigned secretary
Resigned 2023-07-27 · 3 yrs
SH
Stephen HenkenmeierResigned director
Resigned 2022-03-08 · 4 yrs · Director
AV
Arun VivekResigned director
Resigned 2020-07-15 · 3 yrs · Accountant
AL
Amy LejuneResigned director
Resigned 2018-04-01 · 2 yrs · Director
MK
Maurice KalsbeekResigned director
Resigned 2016-07-15 · 1 yr · Managing Director
PL
Paul LewingtonResigned director
Resigned 2015-04-17 · 1 yr · Investment Manager
RB
Robert BrouwerResigned director
Resigned 2014-12-16 · 11 yrs · Chief Executive Officer And Director
WC
William ChisholmResigned director
Resigned 2014-04-02 · 7 yrs · Managing Director
SM
Sunit MukherjeeResigned director
Resigned 2014-04-02 · 12 yrs · Private Equity Investments
JK
Jeremy KutnerResigned director
Resigned 2014-03-28 · Lawyer

Board profile

People with appointments
2
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active