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Companies/15174840

Fledge Midco 3 Limited

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

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 125518049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
OS
Olivia StonesCurrent director
Appointed 2026-08-03
+42 others
GD
Giles DavidCurrent director
Appointed 2026-01-06
+45 others
SM
Sarah MackenzieCurrent director
Appointed 2023-10-13 · 2 yrs · Chief Executive
+46 others
SM
Sarah MackenzieCurrent director
Appointed 2023-10-13 · 2 yrs · Chief Executive
+1 other
Show 3 historical appointments
AG
Ashwin GroverResigned director
Resigned 2023-10-13 · 1 yr · Director
VC
Varun ChanraiResigned director
Resigned 2023-10-13 · 1 yr · Director
TS
Timothy SpenceResigned director
Resigned 2023-09-29 · Financial Director

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active