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Companies/15858893

Substantial Holdco Limited

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

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-25 · No cessation recorded

Source record 123731981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
KW
Kirk WalshCurrent director
Appointed 2026-04-10
+9 others
CD
Callum DickCurrent director
Appointed 2024-07-25 · 2 yrs · Chairman
WW
Wil WadsworthCurrent director
Appointed 2024-07-25 · 2 yrs · Cfo
+12 others
AS
Abel SchoemanCurrent director
Appointed 2024-07-25 · 2 yrs · Investor Director
+5 others
WF
Walid FakhryCurrent director
Appointed 2024-07-25 · 2 yrs · Investor Director
+56 others
CD
Callum DickCurrent director
Appointed 2024-07-25 · 2 yrs · Chairman
+28 others
Show 1 historical appointment
JC
Jeremy ChelotResigned director
Resigned 2024-07-25 · Ceo

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active