Odevo UK Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCF
Mr Carl Gabriel Lindsay FitzgeraldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-04 · No cessation recorded
Source record 120217170Show 3 ceased records
Odevo AbLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-19 · Ceased 2025-01-04
Source record 108846021KM
Ms Katarina Maria Fredrika MartinsonIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2021-01-04 · Ceased 2024-12-19
Source record 107572679CF
Mr Carl Gabriel Lindsay FitzgeraldIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-01-04 · Ceased 2024-12-19
Source record 118794814People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalPP+21 others
Parimal PatelCurrent director
Appointed 2022-10-31 · 3 yrs · Group Chief Financial Officer
Show 6 historical appointments
JS
Jonathan SmithResigned director
Resigned 2022-10-31 · 2 yrs · Company Director
RD
Richard DaverResigned director
Resigned 2022-10-31 · 2 yrs · Company Director
LF
Lisa FantomResigned director
Resigned 2022-10-31 · 2 yrs · Company Director
MM
Mattias MalmbackResigned director
Resigned 2021-01-04 · 1 yr · Investment Manager
NT
Nils TunhammarResigned director
Resigned 2021-01-04 · 1 yr · Director
MN
Martin Nilsson ErlemanResigned director
Resigned 2021-01-04 · 1 yr · Partner
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active