Accomplish Group Holdco Limited
Activities of other holding companies n.e.c. · Halesowen
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAccomplish Acquico LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-03-25 · No cessation recorded
Source record 117811278Show 1 ceased record
LG
Mr Laurent GanemIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-03-25
Source record 107611936People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
AD
Alan DingwallResigned director
Resigned 2023-10-02 · Director
CA
Colin AndertonResigned director
Resigned 2022-07-01 · 1 yr · Director
LD
Lian DuttonResigned director
Resigned 2022-02-10 · Director
VC
Venetia CooperResigned director
Resigned 2019-09-13 · 2 yrs · Director
MR
Melanie RamseyResigned director
Resigned 2019-01-14 · 3 yrs · Chief Executive
RH
Richard HoenichResigned director
Resigned 2016-12-23 · 5 yrs · None
RC
Richard CranerResigned director
Resigned 2016-07-20 · 3 yrs · None
FN
Frederic NadaResigned director
Resigned 2015-07-07 · 6 yrs · Financial Analyst
PB
Peter BattleResigned director
Resigned 2015-01-26 · 3 yrs · None
CC
Charles CameronResigned director
Resigned 2014-11-04 · 1 yr · Accountant
ED
Edward De NorResigned director
Resigned 2014-06-06 · 1 yr · Investor Director
SS
Sebastian SheaResigned director
Resigned 2014-06-06 · 2 yrs · Investor Director
RC
Richard ConstableResigned director
Resigned 2014-06-06 · Ceo
AS
Albert SmithResigned director
Resigned 2014-06-06 · 7 yrs · Non-Executive Chairman
LG
Laurent GanemResigned director
Resigned 2014-05-22 · 7 yrs · Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active