Cosegic 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 · 2 ceasedCoral Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-02 · No cessation recorded
Source record 127477994Show 2 ceased records
Mnl Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-03-02 · Ceased 2024-05-02
Source record 125635694Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-01-14 · Ceased 2021-03-02
Source record 133128768People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
NK
Nancy KingResigned director
Resigned 2022-06-07 · 1 yr · Director
PA
Peter AstlefordResigned director
Resigned 2021-07-02 · 2 yrs · Non-Executive Chairman
GP
George PhillipsResigned director
Resigned 2021-03-02 · Interim Chairman
BM
Benedict MasonResigned director
Resigned 2021-03-02 · 3 yrs · Chairman
PN
Philip NaughtonResigned director
Resigned 2021-03-02 · 4 yrs · Director
SB
Scott BannermanResigned director
Resigned 2021-02-22 · 3 yrs · Director
AF
Alexander FarmerResigned director
Resigned 2021-01-19 · Private Equity
PW
Pascal WittetResigned director
Resigned 2021-01-14 · Investment Management
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active