Sherwood Parentco Limited
Activities of other holding companies n.e.c. · Manchester
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 · 1 ceasedSherwood Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-29 · No cessation recorded
Source record 208597978Show 1 ceased record
Tdr Nominees 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-03-29 · Ceased 2021-03-29
Source record 201039416People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalMO+1 other
Monique O KeefeCurrent director
Appointed 2023-03-01 · 3 yrs · Chief Risk & Governance Officer
ZL+6 others
Zachary LewyCurrent director
Appointed 2023-03-01 · 3 yrs · Founder And Group Chief Executive Office
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-29 · 4 yrs
Show 3 historical appointments
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-03-29
JR
Jonathan RosenResigned director
Resigned 2021-03-29 · 1 yr · Investment Professional
JM
Jonathan MitchellResigned director
Resigned 2021-03-29 · 1 yr · Investment Professional
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active