Southampton Midco 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSouthampton Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-18 · No cessation recorded
Source record 184892127Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-08 · Ceased 2018-07-18
Source record 183382267People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalRJ+7 others
Rosamund JohnsonCurrent director
Appointed 2020-01-22 · 6 yrs · Director Treasury & Compliance
Show 8 historical appointments
DM
Danielle McmahanResigned director
Resigned 2020-06-12 · 1 yr · Chief People Officer
UD
Ursula D ArcyResigned director
Resigned 2020-01-22 · 2 yrs · Global Statutory Controller
LM
Laura Katherine Gibb MorrillResigned director
Resigned 2018-08-23 · None
AH
Alexander HeadleyResigned director
Resigned 2018-08-23 · 1 yr · None
RC
Richard ChapmanResigned director
Resigned 2018-07-18 · 1 yr · Fund Manager
Resigned 2018-06-08
RH
Roger HartResigned director
Resigned 2018-06-08 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active