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Companies/14161811

Canary (Midco 1) Limited

Other business support service activities n.e.c. · Norwich

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Significant influence or control

Notified 2022-06-24 · No cessation recorded

Source record 129304673
Shares: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2022-06-24 · No cessation recorded

Source record 129378781
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-09 · Ceased 2022-06-24

Source record 125015205
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-06-09 · Ceased 2022-06-24

Source record 125015206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
HH
Helen Janet HutchinsonCurrent director
Appointed 2026-02-23
+5 others
RS
Rahul SatsangiCurrent director
Appointed 2025-02-11 · 1 yr · Investment Manager
+11 others
DT
David TorbetCurrent director
Appointed 2025-02-11 · 1 yr · Fund Manager
+7 others
DM
Daniel MorrisCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+5 others
Show 4 historical appointments
OB
Oliver BeeResigned director
Resigned 2024-06-26 · 1 yr · Investment Director
NF
Nicholas FieldResigned director
Resigned 2023-10-26 · 2 yrs · Chief Financial Officer
RM
Roy ManiResigned director
Resigned 2022-06-09 · 2 yrs · Director
TE
Thomas ElliottResigned director
Resigned 2022-06-09 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active