Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10891788

Credera Holdings Limited

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

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Omnicom Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-27 · No cessation recorded

Source record 123434301
Show 4 ceased records
Growth Capital Partners LlpCorporate
Firm-related control: Significant influence or control

Notified 2017-11-07 · Ceased 2020-07-27

Source record 123296523
Gcp Iv Gp LlpCorporate
Firm-related control: Significant influence or control

Notified 2017-11-07 · Ceased 2020-07-27

Source record 123334390
AD
Alexander Christopher DeanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-20 · Ceased 2017-11-07

Source record 127080536
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-07-31 · Ceased 2017-10-20

Source record 127050474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DS
Donal Patrick SmithCurrent director
Appointed 2025-09-01 · 1 yr · Management Consultant
+1 other
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
JB
John BettsCurrent director
Appointed 2020-07-27 · 6 yrs · Legal Counsel
+41 others
Show 16 historical appointments
KS
Kathleen Maria SokolowskiResigned director
Resigned 2026-01-16
JW
John WalkerResigned director
Resigned 2020-12-04 · 4 yrs · Legal Counsel/Solictor
SB
Sally BrayResigned secretary
Resigned 2020-08-01 · 5 yrs
CG
Craig GangiResigned director
Resigned 2020-07-27 · Lawyer
JW
John WardleResigned director
Resigned 2020-07-27 · 6 yrs · Chartered Accountant
JB
Justin BellResigned director
Resigned 2020-07-27 · 4 yrs · Ceo
JI
John InnesResigned director
Resigned 2018-05-04 · 2 yrs · Chairman
AB
Andrew BuckroydResigned director
Resigned 2017-11-07 · 2 yrs · Consultant
JD
John DowthwaiteResigned director
Resigned 2017-11-07 · 2 yrs · Management Consultant
MB
Michael BlakeResigned director
Resigned 2017-11-07 · 2 yrs · Fund Manager
SG
Simon GreenhalghResigned director
Resigned 2017-11-07 · 8 yrs · Chartered Accountant
AT
Alexander ThomsonResigned director
Resigned 2017-10-20 · 2 yrs · Investment Director
AD
Alexander DeanResigned director
Resigned 2017-10-20 · 7 yrs · Management Consultant
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-07-31
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-07-31
JH
Jane HaxbyResigned director
Resigned 2017-07-31 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active