Full Moon Holdco 4 Limited
Other business support service activities n.e.c. · Thame
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThame And London LimitedCorporate
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 116106057People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalAL
Andrew Patrick LaingCurrent secretary
Appointed 2026-04-01
RR+22 others
Raymond Andrew ReidyCurrent director
Appointed 2025-08-20 · 1 yr · Chief Financial Officer
Show 27 historical appointments
AC
Aidan ConnollyResigned director
Resigned 2023-06-15 · 2 yrs · Company Director
SS
Stephen ShurrockResigned director
Resigned 2022-12-07 · Company Director
AR
Anthony RobinsonResigned director
Resigned 2021-03-25 · 4 yrs · Director
CB
Craig BonnarResigned director
Resigned 2020-12-31 · 1 yr · Director
KT
Katherine ThomasResigned secretary
Resigned 2016-06-24 · 9 yrs
PG
Peter GowersResigned director
Resigned 2013-11-25 · 7 yrs · Chief Executive Officer
JB
Resigned 2013-03-19 · 13 yrs
BW
Brian WallaceResigned director
Resigned 2013-01-30 · 7 yrs · Company Director
PJ
Peter JansenbergerResigned director
Resigned 2011-01-01 · 1 yr · Managing Director
DS
David SmootResigned director
Resigned 2010-03-31 · 2 yrs · Chief Investment Officer
BL
Brian LindleyResigned director
Resigned 2010-03-16 · Investment Professional
EK
Eric KumpResigned director
Resigned 2009-10-14 · Investment Professional
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-05-15 · 9 yrs
PH
Paul HarveyResigned director
Resigned 2006-11-20 · 12 yrs · Company Director
JM
Resigned 2006-09-17 · 6 yrs · Company Director
SA
Sameer Al AnsariResigned director
Resigned 2006-09-05 · 3 yrs · Ceo Of Investment Co
GP
Guy ParsonsResigned director
Resigned 2006-09-05 · 5 yrs · Company Director
GH
Grant HearnResigned director
Resigned 2006-09-05 · 7 yrs · Company Director
KH
Keith HamillResigned director
Resigned 2006-09-05 · 5 yrs · Company Director
AW
Resigned 2006-08-14 · Lawyer
SD
Sylvain DenisResigned director
Resigned 2006-08-14 · 2 yrs · Snr Vp Of Investment Co
AK
Anand KrishnanResigned director
Resigned 2006-08-14 · 4 yrs · Chief Financial Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-08-02
CorpInstant Companies LimitedResigned director
Resigned 2006-08-02
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active