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Companies/12553626

T&J Holdco Limited

Private Limited Company · Manchester

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 · 6 ceased
Sphynx Uk Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-04 · No cessation recorded

Source record 203433527
Show 6 ceased records
JB
Mr James Andrew BracewellIndividual
Voting rights: over 25%, up to 50%

Notified 2021-09-09 · Ceased 2021-09-09

Source record 204927521
JB
Mr Julian BambridgeIndividual
Voting rights: over 25%, up to 50%

Notified 2021-09-09 · Ceased 2021-09-09

Source record 204927522
3i Investments PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2020-10-27 · Ceased 2020-10-27

Source record 208202105
3i Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2020-10-27 · Ceased 2021-09-09

Source record 208202106
3i Gp 2019 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-27 · Ceased 2025-09-04

Source record 210724096
Oakwood Corporate Nominees 2019 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-09 · Ceased 2020-10-27

Source record 204467383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DM
David MillwardCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+4 others
JB
James BracewellCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+8 others
JB
Julian BambridgeCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+6 others
Show 7 historical appointments
AL
Anthony LissamanResigned director
Resigned 2022-09-27 · 2 yrs · Company Director
TW
Timothy WhitingResigned director
Resigned 2021-07-05 · 4 yrs · Chairman
PW
Peter WirtzResigned director
Resigned 2020-12-15 · 1 yr · Director
TS
Thomas StephensResigned director
Resigned 2020-10-27 · None
RH
Rupert HowardResigned director
Resigned 2020-10-27 · 4 yrs · None
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2020-04-09
MY
Michael YardleyResigned director
Resigned 2020-04-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active