Aldwych Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 112195535People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalAP
Amarishraj ParmarCurrent secretary
Appointed 2025-10-17
SM
Sipho MakhubelaCurrent director
Appointed 2018-01-08 · 8 yrs · None
ED
Emile Du ToitCurrent director
Appointed 2013-04-18 · 13 yrs · Private Equity Practitioner
Show 16 historical appointments
OF
Omosuyi Fred OmojoleResigned secretary
Resigned 2024-05-01 · 1 yr
AW
Alwyn WesselsResigned director
Resigned 2013-01-25 · 11 yrs · Chief Investment Officer
EK
Eltjo KokResigned director
Resigned 2012-04-25 · 1 yr · Director
SK
Souleymane KeitaResigned director
Resigned 2011-10-05 · 1 yr · Financier
NH
Neil HopkinsResigned secretary
Resigned 2009-07-28 · 14 yrs · Finance Director
RF
Roberto FerreiraResigned director
Resigned 2009-02-26 · 3 yrs · Investment Banker
SN
Solomon NortjeResigned director
Resigned 2009-02-26 · 8 yrs · Investment Banker
AW
Alwyn WesselsResigned director
Resigned 2008-10-20 · Private Equity
HC
Huub CornelissenResigned director
Resigned 2008-10-02 · 3 yrs · Director
HT
Helen TarnoyResigned secretary
Resigned 2008-09-01 · Commercial Director
JZ
Joost ZuidbergResigned director
Resigned 2005-11-14 · 2 yrs · Banker
NC
Nadia CrandallResigned director
Resigned 2005-11-14 · 3 yrs · Investor
CH
Crispin HollidayResigned director
Resigned 2005-11-14 · Project Manager
HT
Helen TarnoyResigned director
Resigned 2005-11-08 · 13 yrs · Commercial Director
MF
Mark FitzpatrickResigned director
Resigned 2005-11-08 · 13 yrs · Managing Director & Engineer
MS
Michael ScholeyResigned secretary
Resigned 2005-11-08 · 2 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active