Appello Holdings Limited
Activities of head offices · New Milton
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 ceasedBerners Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 149504662Show 1 ceased record
Epiris Managers LlpCorporate
Significant influence or control
Notified 2019-06-18 · Ceased 2021-10-18
Source record 146301222People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
BS
Brian SouthwardResigned director
Resigned 2024-02-20 · Company Director
NG
Nicola GrayResigned director
Resigned 2020-09-30 · 1 yr · Investment Director
PB
Pamela Jane Mcbeath BrentResigned director
Resigned 2019-09-16 · 1 yr · Investment Manager
AF
Alexander FortescueResigned director
Resigned 2019-09-06 · 2 yrs · Private Equity
TB
Timothy BarclayResigned director
Resigned 2019-09-06 · 4 yrs · Chief Executive
SW
Sam WatkinsonResigned director
Resigned 2019-09-06 · 2 yrs · Fund Manager
AH
Andrew HartleyResigned director
Resigned 2019-09-06 · 2 yrs · Venture Capital
PL
Paul LesterResigned director
Resigned 2019-09-06 · 2 yrs · Company Director
AC
Alexander Cooper EvansResigned director
Resigned 2019-06-18 · Private Equity
JC
Jane CrawfordResigned director
Resigned 2019-06-18 · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active