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Companies/09787771

Mobica Holdings Limited

Other service activities 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 · 2 ceased
Cognizant Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-10 · No cessation recorded

Source record 129072811
Show 2 ceased records
Inflexion Partnership Capital Fund I (No. 1) Limited PartnershipCorporate
Shares: over 75%, up to 100%

Notified 2020-12-08 · Ceased 2020-12-08

Source record 120787354
NS
Mr Nicholas Lee StammersIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-12-08

Source record 130230324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
FC
Frederic Pasquale CardoneCurrent director
Appointed 2026-06-16
+20 others
JS
James Suk Won YuCurrent director
Appointed 2023-03-10 · 3 yrs · Lawyer
+4 others
ED
Elisa De Rocca SerraCurrent director
Appointed 2023-03-10 · 3 yrs · Lawyer
+21 others
Show 15 historical appointments
IM
Ian McbrinnResigned director
Resigned 2023-03-10 · 2 yrs · Vp Finance
JF
Jon FurberResigned director
Resigned 2021-10-04 · 1 yr · Company Director
SK
Samuel KingstonResigned director
Resigned 2020-12-21 · 2 yrs · Company Director
GS
Gary StokesResigned director
Resigned 2020-01-21 · 3 yrs · Chairman
RH
Richard HaywoodResigned director
Resigned 2019-05-28 · Company Director
JW
James WigglesworthResigned director
Resigned 2018-11-14 · 4 yrs · Company Director
AC
Andrew CollisResigned director
Resigned 2018-05-22 · 3 yrs · Chief Financial Officer
DW
David WhilemanResigned director
Resigned 2018-03-21 · Director
MW
Michael WhitchurchResigned director
Resigned 2017-10-19 · Ceo
SW
Simon WilkinsonResigned director
Resigned 2017-04-01 · 3 yrs · Director
MT
Matthew ToyntonResigned director
Resigned 2016-06-21 · 1 yr · Director
EL
Eric LjungbergResigned director
Resigned 2015-09-28 · 1 yr · Director
CR
Catherine RichardsResigned director
Resigned 2015-09-28 · 7 yrs · Investment Professional
NS
Nicholas StammersResigned director
Resigned 2015-09-21 · 5 yrs · Director
JC
Jonathan ClaytonResigned director
Resigned 2015-09-21 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active