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Companies/11419528

Terravesta Holdings Limited

Private Limited Company · Lincoln

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

3 without an end date · 3 ceased
Bridge Barn LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-03 · No cessation recorded

Source record 109321034
MC
Mrs Margaret Elizabeth Cracroft-EleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-30 · No cessation recorded

Source record 108305744
CC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-30 · No cessation recorded

Source record 109378420
Show 3 ceased records
GR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-30 · Ceased 2026-03-03

Source record 108304969
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-30 · Ceased 2026-03-03

Source record 108305472
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2018-06-18 · Ceased 2018-08-30

Source record 108363533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
FI
Florian IliasCurrent director
Appointed 2026-08-04
KH
Klaus HammerCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
MB
Michael BichanCurrent director
Appointed 2021-02-17 · 5 yrs · Company Director
+23 others
CC
Charles Cracroft EleyCurrent director
Appointed 2018-06-18 · 8 yrs · Company Director
+16 others
Show 8 historical appointments
MW
Matthew WinnResigned director
Resigned 2025-08-01 · Business Person
TR
Thomas RobinsonResigned director
Resigned 2021-06-08 · Company Director
MS
Michael SquanceResigned director
Resigned 2021-03-01 · 2 yrs · Science & Technology Director
SC
Simon CalderResigned director
Resigned 2021-03-01 · 1 yr · Production And Business Development Dire
AR
Alasdair RobinsonResigned director
Resigned 2021-02-17 · 2 yrs · Company Director
NL
Nathaniel Le RouxResigned director
Resigned 2020-10-16 · 3 yrs · Director
GR
George RobinsonResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
RE
Russell EkeResigned secretary
Resigned 2018-06-18 · 6 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active