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Companies/09653090

Paddock Wood Holdco Limited

Activities of head offices · 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 · 0 ceased
Fs Paddock Wood LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135900908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CC
Conor CowdenCurrent director
Appointed 2026-06-05
+106 others
JE
Julian ElsworthCurrent director
Appointed 2024-05-08 · 2 yrs · Senior Portfolio Manager
+134 others
Show 9 historical appointments
DG
David GoodwinResigned director
Resigned 2023-10-15 · 2 yrs · Finance Director
Resigned 2017-01-17 · 6 yrs
GS
Graham ShawResigned director
Resigned 2017-01-17 · 8 yrs · Company Director
DB
Duncan BottResigned director
Resigned 2015-07-23 · 1 yr · Director
TH
Toddington HarperResigned director
Resigned 2015-07-23 · 1 yr · Director
RP
Ricardo PineiroResigned director
Resigned 2015-07-21 · 1 yr · Director
CorpOval Nominees LimitedResigned director
Resigned 2015-06-23
BG
Bonnie GuoResigned director
Resigned 2015-06-23 · Investment Manager
TM
Thomas MooreResigned director
Resigned 2015-06-23 · 1 yr · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active