Patagonia Holdco 3 Limited
Activities of other holding companies n.e.c. · Llangefni
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 · 0 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-14 · No cessation recorded
Source record 149868308People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalTO
Terence OwenCurrent director
Appointed 2021-12-17 · 4 yrs · Director
DM
Dewi MorrisCurrent director
Appointed 2021-12-17 · 4 yrs · Director
Show 7 historical appointments
CL
Craig LovelaceResigned director
Resigned 2023-03-31 · 1 yr · Group Cfo
IN
Ian NorthenResigned director
Resigned 2021-12-17 · 2 yrs · Director
CB
Charles BithellResigned director
Resigned 2021-12-17 · 1 yr · Director
JP
Juergen PinkerResigned director
Resigned 2021-06-03 · Director
NJ
Natacha JamarResigned director
Resigned 2021-06-03 · None
MC
Mathieu CransacResigned director
Resigned 2021-05-14 · Financial Services
NG
Nadim GabbaniResigned director
Resigned 2021-05-14 · Financial Services
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active