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Companies/10823194

Alphabet Holdings Bc Limited

Other professional, scientific and technical activities n.e.c. · Wakefield

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

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2022-09-06 · Ceased 2022-09-06

Source record 130450548
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-16 · Ceased 2022-09-06

Source record 121851549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JD
John DilleyCurrent director
Appointed 2017-07-20 · 9 yrs · Director
+1 other
RB
Richard BatteCurrent director
Appointed 2017-07-20 · 9 yrs · Director
+1 other
Show 4 historical appointments
IT
Iain ThomsonResigned director
Resigned 2021-08-24 · 3 yrs · Chief Executive Officer
CT
Christian ThielemannResigned director
Resigned 2017-07-03 · 1 yr · Investment Advisor
SC
Sebastian CanzlerResigned director
Resigned 2017-07-03 · 7 yrs · Investment Advisor
LS
Lisa Shaw TaylorResigned director
Resigned 2017-06-16 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active