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Companies/11343676

Jensten Holdings Limited

Activities of financial services holding companies · Huntingdon

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Sail Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-26 · No cessation recorded

Source record 150651316
Show 3 ceased records
Livingbridge Ep LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-09-03 · Ceased 2025-11-26

Source record 139824649
Livingbridge General Partner LlpCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-09-03 · Ceased 2025-11-26

Source record 139844624
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-03 · Ceased 2018-09-03

Source record 148698055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2023-08-23 · 3 yrs
+274 others
RO
Robert OrganCurrent director
Appointed 2021-09-15 · 5 yrs · Group Chief Executive
+65 others
GL
Graeme LalleyCurrent director
Appointed 2021-09-15 · 5 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2019-01-31 · 7 yrs · Chief Financial Officer
+77 others
Show 11 historical appointments
AY
Amy Yateman SmithResigned director
Resigned 2024-10-02 · 1 yr · Partner
AH
Alistair HardieResigned director
Resigned 2020-08-05 · 4 yrs · Chief Executive
ST
Simon TaylorResigned director
Resigned 2019-10-30 · 4 yrs · Director
MT
Mark TurnerResigned director
Resigned 2019-10-30 · 4 yrs · Investment Professional
AF
Andrew FairchildResigned director
Resigned 2019-10-30 · Director
RD
Robert DarlingResigned director
Resigned 2018-09-03 · 4 yrs · Director
XW
Xavier WoodwardResigned director
Resigned 2018-09-03 · Director
TW
Timothy WrightResigned director
Resigned 2018-09-03 · 7 yrs · Director
SP
Simon PeetResigned director
Resigned 2018-09-03 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active