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Companies/15778430

Padlock UK Masterholdco Limited

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

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Padlock Uk Holdco 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-02 · No cessation recorded

Source record 116273556
Padlock Uk Holdco 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-14 · No cessation recorded

Source record 119885184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RO
Richard OwenCurrent director
Appointed 2026-03-20
+40 others
AM
Alexander MasonCurrent director
Appointed 2026-03-20
+40 others
IM
Iyngaran MuniandyCurrent director
Appointed 2024-06-14 · 2 yrs · Managing Director
+48 others
Show 2 historical appointments
JS
John StevensonResigned director
Resigned 2024-06-14 · 1 yr · Director
MK
Marcus KurschatResigned director
Resigned 2024-06-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active