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Companies/11233540

Shackleton Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 2018-03-05 · No cessation recorded

Source record 117475771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SB
Sun BongCurrent director
Appointed 2024-05-02 · 2 yrs · Partner In Accounting Firm
OA
Omar AliCurrent director
Appointed 2021-11-18 · 4 yrs · Partner In Accounting Firm
+2 others
RB
Rodney BonnardCurrent director
Appointed 2019-05-23 · 7 yrs · Partner In Accounting Firm
+3 others
PD
Peter DavisCurrent director
Appointed 2018-03-05 · 8 yrs · Consultant
Show 4 historical appointments
PM
Paul MaddoxResigned director
Resigned 2018-03-29 · 1 yr · Management Consultant
AC
Alan CrawfordResigned director
Resigned 2018-03-29 · 3 yrs · Comapny Director
GH
Gary HwaResigned director
Resigned 2018-03-05 · 6 yrs · Certified Public Accountant
ML
Marcel LooResigned director
Resigned 2018-03-05 · 3 yrs · Certified Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active