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Companies/09649734

Jdx Holdings Limited

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

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
Delta Capita Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-23 · No cessation recorded

Source record 130528105
Show 2 ceased records
JD
Mr Jonathan Philip DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 133342311
TB
Mr Tim BethelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-10

Source record 133342323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
BC
Booker ChannerCurrent director
Appointed 2021-12-23 · 4 yrs · Chief Executive
+7 others
Show 14 historical appointments
FH
Francesca HerrattResigned director
Resigned 2021-12-23 · 1 yr · Chief Financial Officer
PF
Philip FreebornResigned director
Resigned 2021-12-23 · 4 yrs · Chief Operating Officer
AR
Alison Rankin FrostResigned director
Resigned 2021-03-10 · Director
SS
Seamus SmithResigned director
Resigned 2020-09-30 · Company Director
MW
Mark WilliamsResigned director
Resigned 2019-06-27 · 1 yr · Finance Director
KG
Kevin GouldResigned director
Resigned 2019-06-24 · 1 yr · Director
KR
Keith RakeResigned director
Resigned 2018-03-01 · Company Director
NP
Nicholas PomeryResigned director
Resigned 2018-02-01 · 1 yr · Company Director
GH
Gregory HannahResigned director
Resigned 2018-02-01 · 2 yrs · Company Director
BW
Bruce WeatherillResigned director
Resigned 2015-11-09 · 6 yrs · Financial Consultant
TB
Tim BethelResigned director
Resigned 2015-11-09 · 2 yrs · Financial Consultant
JD
Jonathan DaviesResigned director
Resigned 2015-11-09 · 7 yrs · Consultant
TB
Thomas BinksResigned director
Resigned 2015-11-09 · 5 yrs · Financial Consultant
NP
Nicholas PomeryResigned director
Resigned 2015-06-20 · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active