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Companies/13626283

Certa Partners Holdings Ltd

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 · 3 ceased
Markel Capital Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-19 · No cessation recorded

Source record 130057518
Show 3 ceased records
TC
Mr Thomas Francis CartwrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-19 · Ceased 2023-10-19

Source record 125892936
EB
Mr Edward John Malbisse BeckwithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-19 · Ceased 2023-10-19

Source record 125904069
AS
Mr Adam James Charles SingerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-16 · Ceased 2022-01-19

Source record 122047398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
DS
David SawyerCurrent director
Appointed 2023-10-19 · 2 yrs · Divisional Managing Director - Pfr & Cyb
+1 other
AD
Andrew DaviesCurrent director
Appointed 2023-10-19 · 2 yrs · Chief Financial Officer
+1 other
AS
Adam SingerCurrent secretaryCurrent director
Appointed 2022-01-19 · 4 yrs
+3 others
RH
Rachel HineCurrent director
Appointed 2022-01-19 · 4 yrs · Underwriter
+5 others
TC
Thomas CartwrightCurrent director
Appointed 2022-01-19 · 4 yrs · Underwriter
+2 others
EB
Edward BeckwithCurrent director
Appointed 2022-01-19 · 4 yrs · Company Director
+3 others

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active