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Companies/09426317

Pomegranate Midco Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Towerbrook Capital Partners (U.K.) LlpCorporate
Significant influence or control

Notified 2022-11-09 · No cessation recorded

Source record 106902770
Show 1 ceased record
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-09

Source record 105635076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
NS
Nikolay SkibnevskiyCurrent director
Appointed 2024-04-19 · 2 yrs · Investment Professional
+10 others
TW
Tara WaiteCurrent director
Appointed 2022-11-09 · 3 yrs · Chief Executive Officer
+16 others
JK
Joseph KnollCurrent director
Appointed 2022-11-09 · 3 yrs · Managing Director
+24 others
AC
Andrew ChapmanCurrent director
Appointed 2022-11-09 · 3 yrs · Chief Financial Officer
+10 others
EA
Elizabeth AnnysCurrent secretary
Appointed 2018-11-29 · 7 yrs
+2 others
Show 7 historical appointments
VN
Victor NaResigned director
Resigned 2022-11-09 · 1 yr · Principal
RH
Rebecca HunterResigned director
Resigned 2022-02-08 · Principal
CC
Charleen CutlerResigned secretary
Resigned 2017-07-31 · 1 yr
JF
Jasan FitzpatrickResigned secretary
Resigned 2015-06-22 · 2 yrs
AS
Anthony SantospiritoResigned director
Resigned 2015-02-06 · 7 yrs · Director
MC
Maxim CreweResigned director
Resigned 2015-02-06 · 7 yrs · Director
PC
Peter CatterallResigned director
Resigned 2015-02-06 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active