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Companies/11070222

Canopy Holdco Limited

Private Limited Company · Altrincham

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
Forge Holiday Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-22 · No cessation recorded

Source record 129993670
Show 2 ceased records
Phoenix Equity Partners Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-12 · Ceased 2022-06-22

Source record 120916753
Phoenix Equity Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-17 · Ceased 2018-11-12

Source record 122524937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
CO
Charlotte OwenCurrent director
Appointed 2025-03-21 · 1 yr · Chief Financial Officer
+51 others
GD
Graham DonoghueCurrent director
Appointed 2022-04-27 · 4 yrs · Cfo
+59 others
Show 16 historical appointments
MG
Michael GrahamResigned director
Resigned 2022-04-27 · 2 yrs · Cfo
BR
Barry RobinsonResigned director
Resigned 2021-06-23 · Investor Director
RB
Rosemary BaileyResigned director
Resigned 2020-05-01 · 1 yr · Non-Executive Director
DB
David BainsResigned director
Resigned 2020-05-01 · 1 yr · Investment Director
DK
David KellyResigned director
Resigned 2020-01-14 · 2 yrs · Director
AP
Alexander PriestleyResigned director
Resigned 2019-11-01 · 3 yrs · Chief Financial Officer
PP
Peter PhillipsonResigned director
Resigned 2017-12-18 · 2 yrs · Director
AG
Andrew GroveResigned director
Resigned 2017-12-18 · 2 yrs · Director
PN
Peter NixonResigned director
Resigned 2017-12-18 · 2 yrs · Director
JE
Jonathan EllisResigned director
Resigned 2017-12-18 · 1 yr · Director
JM
James MckendrickResigned director
Resigned 2017-12-18 · 4 yrs · Director
BM
Bruce MckendrickResigned director
Resigned 2017-12-18 · 7 yrs · Director
JS
James SquiresResigned director
Resigned 2017-12-13 · Investor Director
AC
Adam CorbettResigned director
Resigned 2017-12-13 · 3 yrs · Investor Director
WS
William SkinnerResigned director
Resigned 2017-11-17 · Investment Director
DB
David BurnsResigned director
Resigned 2017-11-17 · 4 yrs · Investment Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active