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Companies/10662351

Clyde Spv Limited

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

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-15 · No cessation recorded

Source record 147797689
Show 2 ceased records
Significant influence or control

Notified 2017-08-17 · Ceased 2022-09-15

Source record 145198355
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-09 · Ceased 2017-08-17

Source record 148562276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
SA
Appointed 2026-06-22
+2 others
PD
Peter DiasCurrent director
Appointed 2023-02-13 · 3 yrs · Investment Director
+114 others
CG
Christopher GaydonCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+53 others
Appointed 2021-03-31 · 5 yrs
+117 others
Show 28 historical appointments
MH
Mary HoganResigned director
Resigned 2022-07-01 · Investment Manager
ID
Ian DunnResigned director
Resigned 2022-05-06 · 4 yrs · Director
FT
Fabienne TrevereResigned director
Resigned 2022-03-09 · Investment Manager
DT
David TilstoneResigned director
Resigned 2021-02-17 · 1 yr · Investment Banker
AD
Adam DelaneyResigned director
Resigned 2019-11-29 · 2 yrs · Director
JS
Julian SkinnerResigned director
Resigned 2019-06-05 · 2 yrs · Director
PA
Peter AntolikResigned director
Resigned 2019-06-05 · Company Director
JD
Jonathan DuffyResigned director
Resigned 2019-03-27 · 3 yrs · Director
SB
Serkan BahceciResigned director
Resigned 2018-12-13 · Director
CH
Charles HazelwoodResigned director
Resigned 2018-12-13 · Director
TK
Tom KellyResigned director
Resigned 2018-10-31 · 3 yrs · Investment Manager
EE
Erin EisenbergResigned director
Resigned 2018-01-12 · 3 yrs · Director
GP
Gordon ParsonsResigned director
Resigned 2018-01-12 · 1 yr · Accountant
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 5 yrs
RP
Roberto PurcaroResigned director
Resigned 2017-08-17 · 1 yr · Senior Managing Director
AL
Anthony LambResigned director
Resigned 2017-08-17 · None
LH
Leigh HarrisonResigned director
Resigned 2017-08-17 · Banker
SD
Stephen DeeleyResigned director
Resigned 2017-08-17 · 2 yrs · Investment Manager
GM
Gavin MerchantResigned director
Resigned 2017-08-17 · 1 yr · Investment Manager
RA
Richard AbelResigned director
Resigned 2017-08-17 · 2 yrs · Investment Banking
MD
Mark DooleyResigned director
Resigned 2017-08-17 · 1 yr · Investment Banker
PN
Paul NorrisResigned director
Resigned 2017-08-11 · Public Servant
EM
Euan McvicarResigned director
Resigned 2017-08-04 · Solicitor
AO
Anthony OdgersResigned director
Resigned 2017-03-09 · Public Servant
EM
Euan McvicarResigned secretary
Resigned 2017-03-09
SK
Shaun KingsburyResigned director
Resigned 2017-03-09 · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active