Anesco Holdings Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuanesco Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-11 · No cessation recorded
Source record 105666966Show 1 ceased record
Hackwood Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-27 · Ceased 2019-12-09
Source record 107237351People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalOB+39 others
Oscar Ballesteros MoreraCurrent director
Appointed 2024-04-18 · 2 yrs · Chief Financial Officer
Show 12 historical appointments
HM
Hildagarde MccarvilleResigned director
Resigned 2023-01-04 · 3 yrs · Chief Executive Officer
KM
Kevin MouattResigned director
Resigned 2020-07-27 · Director
MB
Mark BrowningResigned director
Resigned 2020-07-10 · 3 yrs · Cfo
MF
Mark FutyanResigned director
Resigned 2020-02-10 · 2 yrs · Chief Operating Officer
BO
Brian O ConnellResigned director
Resigned 2020-01-23 · 1 yr · Investment Analyst
AW
Alex WalkerResigned director
Resigned 2019-12-31 · 1 yr · Director
SS
Stephen ShineResigned director
Resigned 2019-12-10 · Chairman
CM
Christopher MutterResigned director
Resigned 2019-12-10 · Chartered Accountant
CS
Charles St JohnResigned director
Resigned 2019-12-10 · 1 yr · Non Executive Director
AW
Alex WalkerResigned director
Resigned 2019-12-10 · Solicitor
PN
Paul NewcombeResigned director
Resigned 2019-03-27 · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active