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Companies/09706728

Denmark 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 · 4 ceased
Dusty Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-28 · No cessation recorded

Source record 134754160
Show 4 ceased records
RM
Mr Richard Llewelyn Milnes-JamesIndividual
Shares: over 25%, up to 50%

Notified 2016-06-27 · Ceased 2018-06-28

Source record 123320447
CP
Mr Charles Nicholas PollardIndividual
Shares: over 25%, up to 50%

Notified 2016-06-27 · Ceased 2018-06-28

Source record 134745561
VK
Mr Victor KhoslaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-07 · Ceased 2018-06-28

Source record 123132551
Denmark Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-28

Source record 123193514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DS
Douglas SutherlandCurrent director
Appointed 2019-04-23 · 7 yrs · Chief Executive Officer
+22 others
BB
Benjamin ButlerCurrent director
Appointed 2019-01-08 · 7 yrs · Director
+19 others
TB
Tess BridgmanCurrent secretary
Appointed 2016-04-01 · 10 yrs
+18 others
Show 12 historical appointments
JW
Julian WalkerResigned director
Resigned 2018-06-28 · 1 yr · Chief Operating Officer
AP
Andrew PikeResigned director
Resigned 2018-06-28 · 2 yrs · Director
CT
Cyril TergimanResigned director
Resigned 2017-06-22 · 1 yr · Company Director
SK
Stephen KnightResigned director
Resigned 2017-06-15 · 1 yr · Company Director
CP
Charles PollardResigned director
Resigned 2015-12-01 · 3 yrs · Company Director
JC
Jonson CoxResigned director
Resigned 2015-11-05 · 2 yrs · Chairman
SR
Sophie ReedResigned secretary
Resigned 2015-11-03
JB
John BrantlResigned director
Resigned 2015-09-23 · 2 yrs · Investment Analyst
MD
Michael DarraghResigned director
Resigned 2015-09-23 · 2 yrs · Finance Consultant
AO
Anthony O CarrollResigned director
Resigned 2015-09-23 · 2 yrs · Investor
RM
Richard Milnes JamesResigned director
Resigned 2015-07-28 · 3 yrs · Finance Director
PG
Peter GerstromResigned director
Resigned 2015-07-28 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active