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Companies/09557117

Ardent Holdings Limited

Other transportation support activities · London

Active - Proposal to Strike offUnited 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 · 3 ceased
Alma Nutrix LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-11-28 · No cessation recorded

Source record 135533258
Show 3 ceased records
Athena Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2019-10-07 · Ceased 2019-10-07

Source record 124749761
TC
Thomas Bannon Crowley JrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-07

Source record 122685602
A P Møller-Mærsk A/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-07

Source record 129864756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
CT
Caspaar TrautweinCurrent director
Appointed 2019-10-07 · 7 yrs · Director
+31 others
Show 12 historical appointments
KM
Kerri McclellanResigned director
Resigned 2019-07-02 · Director
DH
David HarrisResigned director
Resigned 2018-10-11 · Director
JU
Jacob UlrikResigned director
Resigned 2018-04-09 · 1 yr · Chief Legal Counsel
MS
Michael StockwellResigned secretary
Resigned 2016-06-01 · 3 yrs
JH
Jason HarrisResigned secretary
Resigned 2015-08-19
JK
John KilbyResigned director
Resigned 2015-05-01 · 3 yrs · Director And Company Secretary
JK
John KilbyResigned secretary
Resigned 2015-04-23
DW
Daniel WarnerResigned director
Resigned 2015-04-23 · 4 yrs · Sr. V.p. & Treasurer
KW
Knud WinklerResigned director
Resigned 2015-04-23 · 4 yrs · Director
KN
Kasper NilausResigned director
Resigned 2015-04-23 · 2 yrs · Director
AB
Allen BuschResigned director
Resigned 2015-04-23 · 4 yrs · Sr. V.p. & Gm
TC
Thomas Crowley JrResigned director
Resigned 2015-04-23 · 4 yrs · Chairman & Ceo

Board profile

People with appointments
1
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active