Erg Holdco Limited
Activities of other holding companies n.e.c. · 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 · 1 ceasedEdenredCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-05-16 · No cessation recorded
Source record 209131607Show 1 ceased record
Abry Bookers Aggregator LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-08-04 · Ceased 2023-05-16
Source record 200935407People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
JT
Julien TanguyResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
AE
Arnaud ErulinResigned director
Resigned 2023-05-16 · 3 yrs · Chief Operating Officer
NB
Nicholas BurnsResigned director
Resigned 2022-12-02 · 3 yrs · Director
MW
Michael WhitfieldResigned director
Resigned 2022-08-01 · Director
TB
Thomas BurnetResigned director
Resigned 2022-06-08 · Director
KA
Krzysztof AniolaResigned director
Resigned 2021-08-04 · 1 yr · Investment Professional
MG
Michael GroeberResigned director
Resigned 2021-08-04 · 1 yr · Investment Professional
MD
Marco DunglerResigned director
Resigned 2021-08-04 · 1 yr · Investment Professional
DB
Douglas ButlerResigned director
Resigned 2021-08-04 · 1 yr · Director
BS
Brian St JeanResigned director
Resigned 2021-08-04 · 1 yr · Investment Professional
JC
Joseph CammarosanoResigned director
Resigned 2021-08-04 · 1 yr · Investment Professional
RB
Robert BolandResigned director
Resigned 2021-08-04 · 1 yr · Director
EM
Elli MoriiResigned director
Resigned 2021-08-04 · 1 yr · Director
AH
Austin HeimanResigned director
Resigned 2021-08-04 · 1 yr · Investment Professional
MP
Michael PhillipsResigned director
Resigned 2021-05-25 · Investment Partner
JW
Julia WallonResigned director
Resigned 2021-05-25 · Cfo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active