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Companies/05811364

Jake Holdings Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

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
Success Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 106828065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DC
Dawn Marie CoeCurrent director
Appointed 2026-08-21
+9 others
LY
Luo YongtaoCurrent director
Appointed 2024-10-07 · 2 yrs · Director
+4 others
JS
Jianjun ShiCurrent director
Appointed 2024-10-07 · 2 yrs · Chief Executive Officer
+13 others
Show 22 historical appointments
LR
Louise RichResigned director
Resigned 2023-08-08 · 2 yrs · Chief People Officer
WJ
Willis JiaoResigned director
Resigned 2018-03-19 · 2 yrs · Hr Director
WY
Wei YuResigned director
Resigned 2018-03-19 · 2 yrs · Chief Marketing Officer
MH
Min HanResigned director
Resigned 2018-03-19 · 6 yrs · Cfo
JT
James TaylorResigned director
Resigned 2017-04-21 · 6 yrs · Chief Financial Officer
ZL
Zheng LiResigned director
Resigned 2016-09-21 · 1 yr · Executive Director
DL
Dong LiuResigned director
Resigned 2016-07-26 · Director
MD
Ming DengResigned director
Resigned 2016-07-26 · Director
WX
Wen XieResigned director
Resigned 2016-07-26 · Director
MH
Mark HallResigned director
Resigned 2014-04-30 · 2 yrs · Company Director
ES
Eva SarmaResigned director
Resigned 2012-02-03 · 4 yrs · None
PM
Paul MasonResigned director
Resigned 2012-01-12 · 4 yrs · Company Director
AG
Alan GiddinsResigned director
Resigned 2011-05-11 · 5 yrs · Partner
DC
David ColcloughResigned director
Resigned 2010-11-22 · Director
SP
Stephen ParkinResigned director
Resigned 2010-05-27 · 14 yrs · Company Director
JL
Jolyon LatimerResigned director
Resigned 2007-07-18 · 3 yrs · Company Director
KB
Kenneth BeatyResigned director
Resigned 2006-10-23 · Company Director
MS
Mark StanworthResigned director
Resigned 2006-09-25 · 7 yrs · Company Director
NK
Nishpank KankiwalaResigned director
Resigned 2006-05-09 · 5 yrs · Ceo
JD
Jennifer DunstanResigned director
Resigned 2006-05-09 · 5 yrs · Financier
BA
Bibi AllyResigned secretary
Resigned 2006-05-09 · 10 yrs · Formation Agent

Board profile

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