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Companies/13418077

Erg Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
EdenredCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-05-16 · No cessation recorded

Source record 209131607
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-04 · Ceased 2023-05-16

Source record 200935407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BC
Appointed 2026-09-28
+2 others
TA
Thierry AflaloCurrent director
Appointed 2026-02-03
+7 others
Show 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