Re Capital Holdings Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNL
Mr Newman George LeechIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-12-12 · No cessation recorded
Source record 139912120Show 2 ceased records
NL
Mr Newman George LeechIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2023-12-07 · Ceased 2023-12-07
Source record 136286999CW
Mr Clifford Young WarrenIndividual
Shares: over 50%, up to 75%
Notified 2021-02-01 · Ceased 2022-05-27
Source record 137818909People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalTS
Theodore ShouCurrent director
Appointed 2021-05-27 · 5 yrs · Chief Investment Officer
Show 8 historical appointments
MH
Michael HaldaneResigned director
Resigned 2022-11-30 · Investment Advisor
AW
Anthony WrefordResigned director
Resigned 2022-02-03 · 2 yrs · Non-Executive Director
JW
Joshua WarrenResigned director
Resigned 2021-09-28 · Director
OH
Olivier HezelotResigned director
Resigned 2021-05-27 · 3 yrs · Executive - CIO
DO
Devon OlanderResigned director
Resigned 2021-05-27 · 1 yr · Director
CA
Conrad AmmResigned director
Resigned 2021-05-27 · Director
CW
Clifford WarrenResigned director
Resigned 2021-05-27 · Director
SB
Simon BanksResigned director
Resigned 2021-05-27 · 1 yr · UK Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active