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Companies/11490871

Cghl Holdings Dormant Company Limited

Financial intermediation not elsewhere classified · 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 · 3 ceased
Rbg Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-16 · No cessation recorded

Source record 115057698
Show 3 ceased records
NW
Mr Neil William WorsleyIndividual
Shares: over 25%, up to 50%

Notified 2018-07-30 · Ceased 2019-09-16

Source record 107478564
NW
Mr Neil William WorsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-30 · Ceased 2018-08-10

Source record 114349996
MD
Mr Michael Vaughan DriverIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-30 · Ceased 2019-09-16

Source record 114350128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JL
Jon LovittCurrent secretary
Appointed 2026-06-03
KM
Kevin McnairCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+8 others
JD
Jon DiversCurrent director
Appointed 2023-01-11 · 3 yrs · Director
+3 others
Show 15 historical appointments
TC
Thomas CampbellResigned director
Resigned 2023-01-11 · 1 yr · Director
JE
James EdgeResigned director
Resigned 2023-01-11 · 1 yr · Director
IA
Isaac AsamoahResigned director
Resigned 2023-01-11 · 1 yr · Director
JL
Jon LovittResigned secretary
Resigned 2021-02-04 · 1 yr
AF
Alastair FriendResigned secretary
Resigned 2021-01-18
CF
Christopher FroggattResigned director
Resigned 2020-03-16 · 3 yrs · Director
NH
Nathalie HodgkinsonResigned secretary
Resigned 2019-09-16 · 1 yr
NF
Nicola FoulstonResigned director
Resigned 2019-09-16 · 3 yrs · Director
RP
Robert ParkerResigned director
Resigned 2019-09-16 · 3 yrs · Director
NW
Neil WorsleyResigned director
Resigned 2018-07-30 · 1 yr · None
NW
Neil WorsleyResigned secretary
Resigned 2018-07-30 · 1 yr
MD
Michael Vaughan DriverResigned director
Resigned 2018-07-30 · 4 yrs · None
TM
Timothy MarlowResigned director
Resigned 2018-07-30 · 1 yr · None
NH
Nathalie HodgkinsonResigned director
Resigned 2018-07-30 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active