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Companies/09618719

Horatio Holdings Limited

Other activities auxiliary to insurance and pension funding · North Shields

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Steerboard Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-14 · No cessation recorded

Source record 176027722
Show 2 ceased records
MB
Mrs Michelle BeenshillIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-19

Source record 176506123
Nelson LpCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-05-10

Source record 176510186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GG
Guido GaspariniCurrent director
Appointed 2022-03-21 · 4 yrs · Investment Principal
+2 others
HM
Hamish MairCurrent director
Appointed 2015-10-06 · 11 yrs · Investment Manager
+5 others
MW
Martin WrightCurrent director
Appointed 2015-06-02 · 11 yrs · Director
+12 others
Show 5 historical appointments
CB
Cheryl BallResigned director
Resigned 2015-10-06 · 5 yrs · Trainee Solicitor
RM
Robert MasonResigned director
Resigned 2015-10-06 · Director
MH
Miguel HernandoResigned director
Resigned 2015-10-06 · 6 yrs · Entrepreneur
SW
Steven WeltonResigned director
Resigned 2015-10-06 · 5 yrs · Chief Executive Officer
AG
Andrew GibsonResigned director
Resigned 2015-10-06 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active