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Companies/11042500

Couple Holdco Limited

Private Limited Company · Slough

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 · 0 ceased
Travelsoft Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-02 · No cessation recorded

Source record 150169721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MW
Michael WrightCurrent director
Appointed 2024-09-23 · 2 yrs · Company Director
+6 others
CS
Christian SabbaghCurrent director
Appointed 2024-07-02 · 2 yrs · Ceo
+1 other
AL
Andrew LennonCurrent director
Appointed 2021-05-04 · 5 yrs · Accountant
+10 others
Show 16 historical appointments
CL
Cameron LentonResigned director
Resigned 2023-07-14 · Private Equity Investor
AH
Andrew HolmanResigned director
Resigned 2023-03-25 · 1 yr · Portfolio Director
PE
Philip EdmansResigned director
Resigned 2022-10-04 · 1 yr · Accountant
MH
Mark HowdenResigned director
Resigned 2021-02-03 · 2 yrs · Investment Director
RF
Richard FrancisResigned director
Resigned 2020-03-12 · 1 yr · Chief Financial Officer
DB
Didier BenchResigned director
Resigned 2019-03-19 · 5 yrs · Director
IH
Irina HemmersResigned director
Resigned 2018-07-20 · 4 yrs · Company Director
SN
Saloshnee NightingaleResigned director
Resigned 2018-05-15 · 5 yrs · Private Equity Investor
DB
David BainsResigned director
Resigned 2018-02-21 · 2 yrs · Investment Director
DK
David KellyResigned director
Resigned 2018-02-15 · 1 yr · Director
NM
Neil MorrisResigned director
Resigned 2017-11-14 · 6 yrs · Non Executive Director
NK
Noel KellyResigned director
Resigned 2017-11-14 · 2 yrs · Director
DC
David James CruickshankResigned director
Resigned 2017-11-14 · 6 yrs · Director
MK
Mike KingswoodResigned director
Resigned 2017-11-14 · Non Executive Director
GH
Gareth HealyResigned director
Resigned 2017-11-08 · Private Equity Investor
JH
John HarperResigned director
Resigned 2017-11-01 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active