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Companies/09593554

Tom Dixon Holding Limited

Activities of head offices · 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 · 2 ceased
Significant influence or control

Notified 2017-06-26 · No cessation recorded

Source record 122242825
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 129300670
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 129300671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
TJ
Thomas JonesCurrent director
Appointed 2024-07-25 · 2 yrs · Ceo
+3 others
NH
Nicola HopkinsCurrent secretary
Appointed 2024-06-27 · 2 yrs
+1 other
JM
Jamie MitchellCurrent director
Appointed 2022-09-06 · 4 yrs · Director
+4 others
EH
Eytan HanounaCurrent director
Appointed 2015-06-16 · 11 yrs · None
+8 others
DB
David BelhassenCurrent director
Appointed 2015-06-16 · 11 yrs · None
+11 others
Show 11 historical appointments
MT
Michael TrotmanResigned secretary
Resigned 2020-09-15 · 3 yrs
RT
Ralph ToledanoResigned director
Resigned 2020-08-17 · 5 yrs · Director
CC
Cecile ChevalierResigned director
Resigned 2019-10-31 · Analyst
DB
David BuckResigned secretary
Resigned 2019-05-31 · 1 yr
ML
Melissa LeaderResigned director
Resigned 2017-05-17 · 3 yrs · None
CW
Charles WhinneyResigned secretary
Resigned 2016-04-11 · 3 yrs
SF
Sara FerreroResigned director
Resigned 2015-06-16 · 1 yr · None
JM
Jamie MitchellResigned director
Resigned 2015-06-16 · 3 yrs · None
PM
Peter MagyarResigned director
Resigned 2015-06-16 · 4 yrs · None
TD
Thomas DixonResigned director
Resigned 2015-06-16 · 5 yrs · None
TH
Tracey HuggettResigned director
Resigned 2015-05-15 · 4 yrs · Private Equity Investor

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active