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Companies/09662167

23.5 Degrees Holdings Limited

Activities of other holding companies n.e.c. · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114695815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DK
Darren KingCurrent director
Appointed 2026-05-14
+6 others
ML
Michael LinghamCurrent director
Appointed 2024-10-14 · 1 yr · Finance Director
+7 others
Show 7 historical appointments
AR
Alex RaynerResigned director
Resigned 2024-10-14 · 1 yr · Vp, General Manager
LC
Luca ContardoResigned director
Resigned 2018-07-25 · 6 yrs · Director
AH
Amanda HartResigned director
Resigned 2016-01-07 · 1 yr · Financial Director
CG
Charles GarnerResigned director
Resigned 2015-09-22 · Director
AP
Anil PatilResigned secretary
Resigned 2015-06-29
MH
Mark HepburnResigned director
Resigned 2015-06-29 · 9 yrs · Company Director
AP
Anil PatilResigned director
Resigned 2015-06-29 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active