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Companies/12253606

Emerald Holdco Limited

Private Limited Company · Buntingford

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 125154797
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-10 · Ceased 2021-03-31

Source record 120940729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JM
James McquaidCurrent director
Appointed 2026-02-10
+23 others
CS
Appointed 2025-12-19
+47 others
DM
David Joseph MckeeCurrent director
Appointed 2025-05-12 · 1 yr · Director
+20 others
Show 6 historical appointments
MC
Mary CzulowskiResigned director
Resigned 2022-01-26 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
IR
Itai RaananResigned director
Resigned 2021-07-07 · 3 yrs · Director
PG
Paul GillResigned director
Resigned 2020-06-09 · 5 yrs · Director
RC
Ross CooperResigned director
Resigned 2019-10-10 · Financial Services
EG
Erez GissinResigned director
Resigned 2019-10-10 · 1 yr · Investor

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active