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Companies/07474419

Poppy Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 119507734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
EM
Emma MackrillCurrent director
Appointed 2024-09-10 · 2 yrs · Cfo
+33 others
JH
James HampshireCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+39 others
Show 16 historical appointments
MW
Matthew WilsonResigned director
Resigned 2023-04-24 · 1 yr · Cfo
AD
Aleksandra DidymiotisResigned director
Resigned 2021-12-07 · 1 yr · Hr Director
CL
Catherine LambertResigned director
Resigned 2018-06-30 · 2 yrs · Chief Financial Officer
CJ
Cameron JackResigned director
Resigned 2014-01-06 · 4 yrs · Company Director
IW
Ian WallisResigned director
Resigned 2011-05-23 · 7 yrs · Director
CorpProvestis SasResigned director
Resigned 2011-04-20 · 1 yr
AR
Andrew RolfeResigned director
Resigned 2011-02-07 · 3 yrs · Managing Director Private Equity
BB
Benjamin BarnettResigned director
Resigned 2011-02-07 · 10 yrs · None
LH
Lee HarlowResigned director
Resigned 2011-02-07 · 9 yrs · None
JB
Judith BremnerResigned director
Resigned 2011-02-07 · 9 yrs · None
GT
Guy TamblingResigned director
Resigned 2011-02-07 · 10 yrs · Director
MR
Michael RahamimResigned director
Resigned 2011-02-07 · 3 yrs · None
GC
Gavin ChittickResigned director
Resigned 2011-02-07 · 3 yrs · Operating Director
WG
Winston GinsbergResigned director
Resigned 2010-12-21 · 4 yrs · Director
AR
Abrielle RosenthalResigned director
Resigned 2010-12-21 · Director
KS
Karim SaddiResigned director
Resigned 2010-12-21 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active