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Companies/15894068

Rhopoint Metrology Holdings Limited

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

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-25 · No cessation recorded

Source record 108894547
Show 3 ceased records
JB
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-13 · Ceased 2025-04-25

Source record 112475577
LB
Voting rights: over 25%, up to 50%

Notified 2024-08-13 · Ceased 2024-10-09

Source record 112475578
AT
Voting rights: over 25%, up to 50%

Notified 2024-08-13 · Ceased 2024-10-09

Source record 112475581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MB
Marie Zoe BeaugrandCurrent director
Appointed 2026-05-29
GC
Appointed 2025-04-25 · 1 yr · Ceo
KL
Karolina Lachi KolarovaCurrent director
Appointed 2025-04-25 · 1 yr · Managing Director
+17 others
Show 5 historical appointments
DM
Daniel JãœRgens MestreResigned director
Resigned 2025-04-25 · 1 yr · Group Cfo
AT
Anton TheodorouResigned director
Resigned 2024-08-13 · Company Director
GD
Giles DawbornResigned director
Resigned 2024-08-13 · Finance Director
LB
Linda BriggsResigned director
Resigned 2024-08-13 · Company Director
JB
John BriggsResigned director
Resigned 2024-08-13 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active