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Companies/05729365

Beta Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109739381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AB
Adam BabikerCurrent director
Appointed 2025-02-20 · 1 yr · Lawyer
+14 others
DL
Duncan LlowarchCurrent director
Appointed 2007-04-04 · 19 yrs · Accountant
+30 others
Show 10 historical appointments
LA
Laurence AnthonyResigned director
Resigned 2024-09-17 · Lawyer
SW
Sacha Woodward HillResigned director
Resigned 2017-01-23 · 7 yrs · Lawyer
FF
Frederique FlournoyResigned director
Resigned 2011-09-02 · 5 yrs · Lawyer
DL
Duncan LlowarchResigned secretary
Resigned 2010-01-22 · 8 yrs
TG
Timothy GallicoResigned director
Resigned 2006-11-24 · 10 yrs · Investment Executive
JG
Judith GriggsResigned director
Resigned 2006-06-22 · 7 yrs · Business Manager
SM
Stephen MullensResigned director
Resigned 2006-05-31 · 5 yrs · Solicitor
JK
Jonathan KayeResigned director
Resigned 2006-03-03 · Investment Manager
NC
Nicholas James ClarryResigned directorResigned secretary
Resigned 2006-03-03 · 10 yrs · Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active