Odyssey Group Holdings Limited
Private Limited Company · Weybridge
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPW
Mr Peter Martin WardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-13 · No cessation recorded
Source record 198886873Show 2 ceased records
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-13
Source record 210084551Jape Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-13
Source record 210126578People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
SA
Stephen AucottResigned director
Resigned 2018-07-13 · 6 yrs · Company Director
DJ
Deepak JalanResigned director
Resigned 2018-02-27 · Company Director
TS
Tony SarinResigned director
Resigned 2004-12-21 · 13 yrs · Company Director
JL
Jeffrey LawResigned director
Resigned 2004-12-21 · 13 yrs · Director
JC
Jamie ConstableResigned director
Resigned 2004-12-21 · 13 yrs · Accountant
TW
Tracey WhittingtonResigned secretary
Resigned 2004-12-21 · 5 yrs · Director
JW
John WestResigned director
Resigned 2004-12-21 · 13 yrs · Company Director
JC
James CaanResigned director
Resigned 2004-12-21 · 13 yrs · Director
LP
Lorna PalmerResigned director
Resigned 2003-10-22 · Legal Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active