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Companies/12773099

Drew Group Holdings Limited

Private Limited Company · New Milton

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

3 without an end date · 1 ceased
PF
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-11-22 · No cessation recorded

Source record 127049067
NS
Mr Nicola SacchettiIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-11-22 · No cessation recorded

Source record 127050577
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-15 · No cessation recorded

Source record 130652057
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-28 · Ceased 2020-12-15

Source record 131059474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
MG
Marian GarfieldCurrent director
Appointed 2025-11-13
+4 others
NS
Nicola SacchettiCurrent director
Appointed 2023-01-10 · 3 yrs · Restaurateur
+10 others
PF
Paul FrancisCurrent director
Appointed 2023-01-10 · 3 yrs · Director
+12 others
MB
Michael BadcockCurrent director
Appointed 2023-01-10 · 3 yrs · Director
+5 others
CS
Charles StubbsCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+3 others
RL
Rodolphe LafargueCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+3 others
Show 8 historical appointments
GG
Glenn GosdenResigned director
Resigned 2024-01-01 · 2 yrs · Director
GG
Glenn GosdenResigned secretary
Resigned 2022-09-30 · 3 yrs
NS
Nico SacchettiResigned director
Resigned 2020-12-15 · 1 yr · Restaurateur
EH
Elliot HassallResigned director
Resigned 2020-12-15 · 1 yr · Company Director
MB
Michael BadcockResigned director
Resigned 2020-12-15 · 1 yr · Director
PF
Paul FrancisResigned director
Resigned 2020-12-15 · 1 yr · Director
RF
Robert FlowerResigned director
Resigned 2020-12-15 · 4 yrs · Managing Director
SC
Susan CowanResigned director
Resigned 2020-07-28 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
73
Under 35
0
65 and over
4
Disqualified match
None active