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Companies/12442465

Ox (Holdco) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Ox Slp LpCorporate
Shares: over 75%, up to 100%

Notified 2020-11-16 · No cessation recorded

Source record 130244904
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · Ceased 2020-11-16

Source record 122170983

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
SK
Savvas KaratapanisCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+7 others
LC
Lee CrossinghamCurrent director
Appointed 2022-02-14 · 4 yrs · Director
+7 others
DK
Dominic Roland KearnsCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+1 other
DK
Dominic KearnsCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+31 others
CH
Conal HenryCurrent director
Appointed 2020-11-16 · 5 yrs · Director
+5 others
TC
Thomas CrawleyCurrent director
Appointed 2020-02-04 · 6 yrs · Director
+15 others
Show 7 historical appointments
BS
Bernard SumnerResigned secretary
Resigned 2022-07-19
II
Iris IvkovicResigned director
Resigned 2021-06-03 · 1 yr · Associate Director
MA
Michele ArmaniniResigned director
Resigned 2020-11-26 · 1 yr · Director
XX
Xiang XuResigned director
Resigned 2020-10-02 · Director
AM
Andrew MatthewsResigned director
Resigned 2020-10-02 · Director
WE
Wael ElkhoulyResigned director
Resigned 2020-02-04 · Director
MF
Milton FernandesResigned director
Resigned 2020-02-04 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active