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Companies/10440046

Eg Group Holdings Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2016-10-21 · No cessation recorded

Source record 110671052
MI
Mohsin IssaIndividual
Significant influence or control

Notified 2016-10-21 · No cessation recorded

Source record 106928923
Show 5 ceased records
Tdr Capital General Partner Iii LimitedCorporate
Significant influence or control

Notified 2017-10-31 · Ceased 2017-10-31

Source record 109695440
Optima Bidco (Jersey) LimitedCorporate
Significant influence or control

Notified 2017-10-31 · Ceased 2017-10-31

Source record 109788305
MI
Mr Mohsin IssaIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2017-10-31

Source record 109662169
ZI
Mr Zuber Vali IssaIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2017-10-31

Source record 109662111
Tdr Nominees LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-10-21 · Ceased 2017-10-31

Source record 107440938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
RS
Roland SmithCurrent director
Appointed 2026-01-19
SD
Steven Charles DesutterCurrent director
Appointed 2025-08-01 · 1 yr · Non-Executive Director
EC
Erik ChalutCurrent secretary
Appointed 2025-06-09 · 1 yr
RC
Russell ColacoCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+27 others
JM
Jonathan MitchellCurrent director
Appointed 2025-04-07 · 1 yr · Investment Professional
+6 others
RD
Robert DennisCurrent director
Appointed 2025-02-01 · 1 yr · Non-Executive Director
SR
Stuart RoseCurrent director
Appointed 2021-01-21 · 5 yrs · Non-Executive Director
GL
Gary LindsayCurrent director
Appointed 2016-10-21 · 9 yrs · Investment Professional
Show 8 historical appointments
KH
Kayleigh HinchliffeResigned secretary
Resigned 2024-11-01
AE
Alhassan ElgazzarResigned director
Resigned 2023-12-08 · 1 yr · Director
AC
Alison CarnwathResigned director
Resigned 2021-03-01 · 4 yrs · Non-Executive Director
JC
John CareyResigned director
Resigned 2020-11-11 · 4 yrs · Non-Executive Director
MD
Manjit DaleResigned director
Resigned 2020-11-02 · 3 yrs · Investment Professional
ZI
Zuber IssaResigned director
Resigned 2020-11-02 · 5 yrs · Director
IP
Imraan PatelResigned secretary
Resigned 2017-05-23 · 7 yrs
MI
Mohsin IssaResigned director
Resigned 2017-05-23 · 9 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active