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Companies/14191003

Era Newco Limited

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

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

1 without an end date · 2 ceased
Rockpool Investments Llp (Oc369009)Corporate
Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-27 · No cessation recorded

Source record 116680645
Show 2 ceased records
Rockpool Investment Nominee LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2022-07-22 · Ceased 2026-02-27

Source record 107389045
JW
Mr John Mark WestonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-23 · Ceased 2022-07-22

Source record 118543698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RF
Roger FlynnCurrent director
Appointed 2022-07-22 · 4 yrs · Company Director
+33 others
SB
Sean BakerCurrent director
Appointed 2022-07-22 · 4 yrs · Commercial Director
+8 others
Show 2 historical appointments
PG
Paddy GardnerResigned director
Resigned 2022-12-22 · 3 yrs · Director
JW
John WestonResigned director
Resigned 2022-06-23 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active