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Companies/11852837

Redgrave Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Redgrave Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 204861801
Show 2 ceased records
BG
Mrs Berangere GenevoisIndividual
Shares: over 25%, up to 50%

Notified 2019-04-08 · Ceased 2021-12-16

Source record 196422468
BH
Mr Brian Anthony HamillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-03 · Ceased 2019-04-08

Source record 206077607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JF
James FitzsimmonsCurrent secretary
Appointed 2022-03-01 · 4 yrs
+5 others
MK
Mark KeatingCurrent director
Appointed 2021-12-16 · 4 yrs · Accountant
+7 others
BH
Brian HamillCurrent director
Appointed 2019-02-28 · 7 yrs · Company Director
+4 others
Show 4 historical appointments
KQ
Kristy Quispe GonzalesResigned secretary
Resigned 2020-12-30
JH
John HunterResigned director
Resigned 2019-04-01 · 2 yrs · Recruitment
JF
James FitzsimmonsResigned secretary
Resigned 2019-03-25 · 1 yr
JF
James FitzsimmonsResigned director
Resigned 2019-02-28 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active