Surf (Holdco) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedConsilio Global (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-29 · No cessation recorded
Source record 136919734Show 3 ceased records
Surf (Topco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-25 · Ceased 2023-11-29
Source record 140067232Bowmark Capital LlpCorporate
Significant influence or control
Notified 2018-05-22 · Ceased 2018-05-22
Source record 140799072Bowmark Gp LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-22 · Ceased 2023-08-31
Source record 140799073People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalLL
Lyndsay Gillian Navid LaneCurrent secretary
Appointed 2024-12-31 · 1 yr
Show 10 historical appointments
AD
Alfred DavisResigned director
Resigned 2023-07-20 · Director
JP
James PrellResigned secretary
Resigned 2022-11-29 · 2 yrs
SM
Stephanie MurrayResigned director
Resigned 2020-02-26 · 3 yrs · Group Chief Financial Officer
AL
Andrew LennonResigned director
Resigned 2018-09-19 · Group Chief Financial Officer
JK
John KnoxResigned director
Resigned 2018-07-13 · 1 yr · Director
KJ
Kenneth JaggerResigned director
Resigned 2018-07-13 · 5 yrs · Director
AH
Alan HartleyResigned director
Resigned 2018-07-13 · 5 yrs · Director
SH
Simon HarperResigned director
Resigned 2018-07-13 · 7 yrs · Director
AC
Antonia CheongResigned director
Resigned 2018-05-25 · 5 yrs · None
TS
Tom ShelfordResigned director
Resigned 2018-05-22 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active