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Companies/12102900

Elise Holdco Limited

Company profile

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

Notified 2019-07-15 · No cessation recorded

Source record 118632900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
Appointed 2019-08-02 · 7 yrs
+54 others
JS
Jan SpaticchiaCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+19 others
IS
Ivan SchofieldCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+4 others
NK
Neil KingCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+14 others
JJ
John JempsonCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+10 others
MH
Mark HeappeyCurrent director
Appointed 2019-08-02 · 7 yrs · Director And Chairman
+2 others
EG
Eve GonsalvesCurrent director
Appointed 2019-08-02 · 7 yrs · General Counsel
+8 others
Show 2 historical appointments
AP
Alison PriceResigned director
Resigned 2019-07-25 · Director
LE
Luke EdwardsResigned director
Resigned 2019-07-15 · Investment

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active