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Companies/12222294

Tradition UK Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Compagnie Financiere Tradition SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-23 · No cessation recorded

Source record 125808504
Show 1 ceased record
Tradition Service Holding S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-23 · Ceased 2019-09-23

Source record 125808351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 12 historical
RK
Robert Anthony KitchinCurrent director
Appointed 2025-03-26 · 1 yr · Business Executive
+5 others
DB
Damian Mark BissekerCurrent secretary
Appointed 2025-03-26 · 1 yr
CH
Christophe HemonCurrent director
Appointed 2024-09-04 · 2 yrs · Director
+5 others
IC
Iain CummingsCurrent director
Appointed 2024-07-12 · 2 yrs · Independent Non-Executive Director
+5 others
IC
Iain CummingsCurrent director
Appointed 2024-07-12 · 2 yrs · Independent Non-Executive Director
MF
Mark FennellCurrent director
Appointed 2023-12-15 · 2 yrs · Business Executive
TS
Thierry SciardCurrent director
Appointed 2023-12-05 · 2 yrs · Independent Non-Executive Director
+7 others
JC
Javid CanteenwalaCurrent director
Appointed 2022-03-15 · 4 yrs · Cfo
+9 others
CB
Christian BailletCurrent director
Appointed 2020-02-25 · 6 yrs · Business Executive
+4 others
WW
William WostynCurrent director
Appointed 2019-09-23 · 7 yrs · Legal Director
+11 others
FB
Francois BriseboisCurrent director
Appointed 2019-09-23 · 7 yrs · Group Cfo
+10 others
Show 12 historical appointments
GL
Gwilym LewisResigned secretary
Resigned 2024-02-28 · 1 yr
ML
Martin LauResigned secretary
Resigned 2020-03-31 · 2 yrs
CB
Catherine BienstockResigned director
Resigned 2020-02-25 · 3 yrs · Businesswoman
TD
Tristan De Saint OuenResigned director
Resigned 2020-02-25 · 4 yrs · Business Executive
SV
Stevan VjesticaResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
CR
Christopher RuttResigned director
Resigned 2020-02-25 · 1 yr · Business Executive
MA
Martin AbbottResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
ML
Michael LeibowitzResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
AW
Angus WinkResigned director
Resigned 2020-02-25 · 3 yrs · Business Executive
PW
Peter WestonResigned secretary
Resigned 2019-09-23
DM
Daniel MarcusResigned director
Resigned 2019-09-23 · Executive
MA
Michael AndersonResigned director
Resigned 2019-09-23 · 5 yrs · Executive

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active