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Companies/14864125

Bishop Rock Partners Holdings Limited

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

ActiveUnited KingdomIncorporated 2023Private 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 · 1 ceased
RL
Mr Robert LoderIndividual
Shares: over 25%, up to 50%

Notified 2024-05-23 · No cessation recorded

Source record 195477808
ES
Right to appoint or remove directors

Notified 2023-05-12 · No cessation recorded

Source record 192604323
Show 1 ceased record
GS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-05-12 · Ceased 2024-05-23

Source record 192604317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
GS
Gina StevensCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+6 others
ES
Edward StevensCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+12 others
RL
Robert LoderCurrent director
Appointed 2023-05-12 · 3 yrs · Director
+1 other
Show 2 historical appointments
TC
Thomas ClarkeResigned director
Resigned 2023-05-12 · Finance Director
HP
Hugo PottsResigned director
Resigned 2023-05-12 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active