Acolin Group 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 · 1 ceasedBroadridge Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2025-01-05 · No cessation recorded
Source record 184628215Show 1 ceased record
Acolin Group Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-25 · Ceased 2026-01-05
Source record 190702657People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCB
Craig Andrew BrightenCurrent secretary
Appointed 2026-01-05
Show 11 historical appointments
IE
Indre EdgeResigned director
Resigned 2024-02-23 · 1 yr · Investment Professional
AE
Alexander EricksonResigned director
Resigned 2023-06-23 · 2 yrs · Chief Financial Officer
PE
Peter EckersleyResigned director
Resigned 2023-02-21 · 1 yr · Investment Professional
JD
James DarganResigned director
Resigned 2021-05-06 · 1 yr · Director
MA
Matthew AppletonResigned director
Resigned 2021-04-23 · 2 yrs · Director
TS
Theo SplinterResigned director
Resigned 2021-04-23 · 4 yrs · Director
OP
Ole PedersenResigned director
Resigned 2020-05-29 · Chief Financial Officer
DH
Daniel HaefeleResigned director
Resigned 2020-05-29 · 5 yrs · Chief Executive Officer
MC
Mike CovellResigned director
Resigned 2020-05-29 · 5 yrs · Director
NJ
Nathaniel JanksResigned director
Resigned 2019-10-25 · 1 yr · Investment Management
AH
Alexander HayResigned director
Resigned 2019-10-25 · 6 yrs · Investment Management
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active