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Companies/09420356

K2 Partnering Solutions Holding Co Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 9 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-07-22 · No cessation recorded

Source record 131644406
Show 9 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-13 · Ceased 2025-07-22

Source record 128284532
PB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128322736
AG
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128322756
AH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128322761
MD
Mr Mark DavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128324266
SM
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128324267
TB
Ms Tricia BielinskiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128324448
JO
Mr Joseph O'NeillIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128324450
SK
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-13

Source record 128322731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CL
Clive LewisCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+9 others
MS
Maurizio ScozzafavaCurrent director
Appointed 2022-01-05 · 4 yrs · General Counsel
Show 10 historical appointments
AV
Ashok VemuriResigned director
Resigned 2025-04-07 · 1 yr · Executive Chairman
LP
Luis PereiraResigned director
Resigned 2023-12-12 · 1 yr · Group Cfo
TH
Todd HauserResigned director
Resigned 2019-07-26 · 4 yrs · Group Cfo
JO
Joseph O NeillResigned director
Resigned 2015-11-26 · 1 yr · Financial Adviser
AH
Anthony HarrisonResigned director
Resigned 2015-11-26 · 1 yr · Non Executive Director
JM
James MchughResigned director
Resigned 2015-11-26 · 1 yr · Entrepreneur
PB
Philip BothaResigned director
Resigned 2015-07-10 · 4 yrs · Chartered Accountant
AG
Antonio GulinoResigned director
Resigned 2015-07-10 · 9 yrs · Business Executive
SK
Sinikelo KubhekaResigned director
Resigned 2015-02-17 · Chief Legal & Compliance Officer
RF
Robert FiddamanResigned director
Resigned 2015-02-03 · Chief Customer Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active