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Companies/11503415

01T Group Holdings Limited

Private Limited Company · Manchester

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-15 · No cessation recorded

Source record 139894344
Show 2 ceased records
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · Ceased 2023-11-15

Source record 148730488
TH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-07 · Ceased 2020-10-21

Source record 143896580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MB
Martin BellamyCurrent director
Appointed 2025-11-19
+12 others
RP
Richard PenningtonCurrent director
Appointed 2023-11-15 · 2 yrs · Director
+13 others
CM
Christopher MalthouseCurrent director
Appointed 2023-11-15 · 2 yrs · Director
+18 others
Show 8 historical appointments
DD
Daniel DeakResigned director
Resigned 2020-10-21 · 3 yrs · Director
CG
Clive GollandResigned director
Resigned 2020-10-21 · 3 yrs · Director
AL
Alexander LowerResigned director
Resigned 2020-10-21 · 3 yrs · Director
IM
Iain MckenzieResigned director
Resigned 2020-10-21 · 3 yrs · Director
ML
Mark LowerResigned director
Resigned 2020-10-21 · 3 yrs · Director
SM
Simon MewettResigned director
Resigned 2020-03-18 · 3 yrs · Founder & Managing Partner
CH
Christopher HootonResigned director
Resigned 2020-03-18 · Director
TH
Tobias HootonResigned director
Resigned 2018-08-07 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active