Trustedhousesitters Group Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFelix Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-18 · No cessation recorded
Source record 117281771Show 4 ceased records
RockpoolCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2018-10-18 · Ceased 2018-10-18
Source record 118592824TL
Mr Timothy James LyonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-14 · Ceased 2018-10-18
Source record 117163753RM
Miss Rachel MartinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-14 · Ceased 2018-10-18
Source record 117163757AP
Mr Andrew William PeckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-14 · Ceased 2018-10-18
Source record 117163761People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
JL
Joanna Susan LavenderResigned director
Resigned 2023-12-18 · 1 yr · Cmo
CK
Catherine KeersResigned director
Resigned 2019-09-17 · 5 yrs · Director
AP
Andrew PeckResigned director
Resigned 2018-05-14 · 5 yrs · Director
RM
Rachel MartinResigned director
Resigned 2018-05-14 · 5 yrs · Director
TL
Timothy LyonsResigned director
Resigned 2018-05-14 · 1 yr · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active