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Companies/13075482

Chianti Holdings Limited

Private Limited Company · London

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
Caldera Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-12 · No cessation recorded

Source record 120064431
Show 3 ceased records
SP
Mr Stuart Macpherson PenderIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-25 · Ceased 2024-12-12

Source record 112504622
Ldc Ix LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-19 · Ceased 2024-12-12

Source record 118066797
DL
Mr David William LinleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · Ceased 2020-12-19

Source record 110527963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PG
Paul Robert GeddesCurrent director
Appointed 2026-10-02
GB
Gary Lee BurtonCurrent director
Appointed 2026-06-23
+63 others
JM
James McgimpseyCurrent director
Appointed 2026-03-31
+3 others
CW
Clare WakefordCurrent director
Appointed 2024-12-12 · 1 yr · Director
+3 others
Show 11 historical appointments
IS
Ian SutherlandResigned director
Resigned 2023-07-05 · 2 yrs · Accountant
LJ
Lucy JonesResigned director
Resigned 2023-07-05 · 2 yrs · Chief Operating Officer
EP
Edward PhillipsResigned director
Resigned 2023-07-04 · 2 yrs · Chief Executive Officer
JC
Jonathan CookeResigned director
Resigned 2020-12-18 · 3 yrs · Director
JB
Jonathan BellResigned director
Resigned 2020-12-18 · 3 yrs · Director
ME
Martin ElliottResigned director
Resigned 2020-12-18 · 2 yrs · Director
GM
Gareth MarshallResigned director
Resigned 2020-12-18 · 3 yrs · Director
RP
Robin PowellResigned director
Resigned 2020-12-18 · 2 yrs · Director
PC
Peter ChappelowResigned director
Resigned 2020-12-18 · 1 yr · Director
SP
Stuart PenderResigned director
Resigned 2020-12-18 · 4 yrs · Director
DL
David LinleyResigned director
Resigned 2020-12-10 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active