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Companies/07556525

Wagamama (Holdings) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Apollo Global Management, Inc.Corporate
Significant influence or control

Notified 2025-01-30 · No cessation recorded

Source record 120178576
Show 2 ceased records
Trg (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · Ceased 2025-01-30

Source record 111466823
Mabel Mezzco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-17

Source record 113377440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
AV
Alex Van HoekCurrent director
Appointed 2025-07-24 · 1 yr · Private Equity Partner
+13 others
AH
Andrew HornbyCurrent director
Appointed 2025-06-10 · 1 yr · Director
+23 others
MC
Mark ChambersCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+27 others
Show 24 historical appointments
MC
Matt CrumplerResigned director
Resigned 2023-01-15 · 1 yr · Cfo
TH
Thomas HeierResigned director
Resigned 2021-05-15 · 4 yrs · Company Director
DD
David Di CelloResigned director
Resigned 2020-04-14 · 2 yrs · Director
LW
Laura WoodResigned director
Resigned 2019-09-10 · Finance Director
AM
Andrew MccueResigned director
Resigned 2018-12-24 · Director
KD
Kirk DavisResigned director
Resigned 2018-12-24 · 4 yrs · Director
EW
Emma WoodsResigned director
Resigned 2018-12-24 · 2 yrs · Director
MM
Mauro MorettiResigned director
Resigned 2018-02-23 · Managing Partner
NT
Nicholas TaylorResigned director
Resigned 2017-05-17 · 2 yrs · Director
JR
John RooneyResigned secretary
Resigned 2016-01-27 · 4 yrs
JH
Jane HolbrookResigned director
Resigned 2014-08-14 · 4 yrs · Company Director
DC
David CampbellResigned director
Resigned 2013-09-02 · 3 yrs · Company Director
PA
Paul AdamsResigned director
Resigned 2013-04-26 · 5 yrs · Investor
SE
Stephen EasterbrookResigned director
Resigned 2012-10-25 · Ceo, Retail Management
PT
Peter TaylorResigned director
Resigned 2012-06-14 · 6 yrs · Investor
GH
Glyn HouseResigned director
Resigned 2011-06-03 · 4 yrs · Director
SH
Steven HillResigned director
Resigned 2011-06-03 · 1 yr · Director
AP
Antony PerringResigned director
Resigned 2011-06-03 · 3 yrs · Finance Director
EB
Eric BellquistResigned director
Resigned 2011-05-12 · 6 yrs · None
MC
Matthew CollinsResigned director
Resigned 2011-03-24 · 7 yrs · Banker
DB
Dominic BarbourResigned director
Resigned 2011-03-24 · Chartered Accountant
JH
John HarperResigned director
Resigned 2011-03-09 · 1 yr · Director
GF
Gemma FarrellResigned director
Resigned 2011-03-09 · 2 yrs · Investment Manager
MH
Martin HendersonResigned director
Resigned 2011-03-08 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active