Cards Holdco Limited

Private Limited Company · London

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 · 7 ceased

Titan Midco LimitedCorporate

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

Notified 2021-02-22 · No cessation recorded

Source record 223465390

Show 7 ceased records

Titan Debtco LimitedCorporate

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

Notified 2021-01-08 · Ceased 2021-01-08

Source record 219785962

Titan Bidco LimitedCorporate

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

Notified 2021-01-08 · Ceased 2021-02-22

Source record 219785961

Titan Midco LimitedCorporate

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

Notified 2021-01-08 · Ceased 2021-01-08

Source record 219779980

Titan Holdco LimitedCorporate

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

Notified 2021-01-08 · Ceased 2021-01-08

Source record 219785963

Horizon Debtco LimitedCorporate

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

Notified 2021-01-07 · Ceased 2021-01-07

Source record 219779982

Horizon Group Holdco LimitedCorporate

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

Notified 2021-01-07 · Ceased 2021-01-08

Source record 219779981

Horizon Bidco LimitedCorporate

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

Notified 2019-08-22 · Ceased 2021-01-07

Source record 222882907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical

Catherine FaiersCurrent director

Appointed 2026-03-02

+4 others

Jayne PowellCurrent director

Appointed 2022-12-05 · 3 yrs · Company Secretary, Fcg

Andrew MackinnonCurrent director

Appointed 2019-08-22 · 7 yrs · Cfo

+8 others

Show 3 historical appointments

Kurt JohnsonResigned director

Resigned 2021-11-30 · Chartered Accountant

Kathryn SwannResigned director

Resigned 2021-01-10 · Chairman

Nickyl RaithathaResigned director

Resigned 2019-08-22 · 6 yrs · Ceo

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active