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Companies/12682850

De Novo Holdings Group Limited

Private Limited Company · Langstone

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

2 without an end date · 3 ceased
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-09 · No cessation recorded

Source record 105702258
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-09 · No cessation recorded

Source record 113220545
Show 3 ceased records
NS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-05-27 · Ceased 2026-03-31

Source record 116530541
CS
Voting rights: over 25%, up to 50%

Notified 2022-04-27 · Ceased 2022-04-27

Source record 110126516
PJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · Ceased 2021-05-09

Source record 111799169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
TW
Timothy WarnerCurrent director
Appointed 2020-10-23 · 5 yrs · Director
+1 other
MS
Mark SweenyCurrent director
Appointed 2020-10-23 · 5 yrs · Director
+5 others
Show 1 historical appointment
PJ
Peter JenkinsResigned director
Resigned 2020-06-19 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active