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Companies/12552182

Goldfinch Holdco Ltd

Activities of other holding companies n.e.c. · Gloucester

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 · 3 ceased
Lapwing Uk. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 131994146
Show 3 ceased records
SL
Mr Simon Jonathan LingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-08 · Ceased 2023-02-28

Source record 125377704
PR
Mr Peter James RaybouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-08 · Ceased 2023-02-28

Source record 125377730
JW
Mr John Neville WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-08 · Ceased 2023-02-28

Source record 125377737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
DB
Dwayne BallCurrent director
Appointed 2026-08-28
+11 others
Show 4 historical appointments
CR
Christopher RaymentResigned director
Resigned 2023-02-28 · 3 yrs · Company Director
JW
John WhitfieldResigned director
Resigned 2020-04-08 · 6 yrs · Accountant
PR
Peter RaybouldResigned director
Resigned 2020-04-08 · 6 yrs · Investor
SL
Simon LingResigned director
Resigned 2020-04-08 · 6 yrs · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active