Ai Wertheimer Holdco UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAi Wertheimer Parentco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-20 · No cessation recorded
Source record 167502238People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalAC
Andrew David CollierCurrent director
Appointed 2025-01-31 · 1 yr · Director
Show 10 historical appointments
NO
Nicolas OsioResigned director
Resigned 2024-06-17 · Assistant Director
BS
Benedict SmithResigned director
Resigned 2018-09-24 · Director
CB
Christopher BensonResigned director
Resigned 2018-05-11 · 6 yrs · Private Equity Investor
RK
Ralph KuglerResigned director
Resigned 2018-05-11 · 6 yrs · Director
JB
James BrocklebankResigned director
Resigned 2018-05-11 · 6 yrs · Director
BM
Brian MackieResigned director
Resigned 2018-03-22 · Financial Consultant
RC
Richard CowardResigned director
Resigned 2017-11-30 · Director
DK
David KasslerResigned director
Resigned 2017-11-30 · 7 yrs · Director
LH
Linda HarrochResigned director
Resigned 2017-10-20 · Lawyer
MD
Myriam DeltenreResigned director
Resigned 2017-10-20 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active