Catalis Holdings Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTosca Debt Capital Gp Ii LlpCorporate
Shares: over 75%, up to 100%
Notified 2025-07-04 · No cessation recorded
Source record 108947261Show 1 ceased record
Project Sword Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-04 · Ceased 2025-07-04
Source record 118602957People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalMW
Michael Dean WallenCurrent director
Appointed 2026-02-22
CorpSam Williams Consulting AbCurrent director
Appointed 2026-02-22
Show 10 historical appointments
AG
Andrea Carol Chivers GoudieResigned director
Resigned 2025-07-29 · 1 yr · Director (Chief Operations And People Of
SB
Sarah Anne BirdResigned secretary
Resigned 2025-07-10 · 1 yr
KP
Keven ParkerResigned director
Resigned 2024-06-20 · 1 yr · Company Director
ST
Stephen TrowbridgeResigned director
Resigned 2023-08-24 · 1 yr · Company Director
NM
Nicola McquaidResigned director
Resigned 2021-08-26 · 3 yrs · Company Director
RH
Robert HaxtonResigned director
Resigned 2019-10-09 · Company Director
AL
Andrew LawtonResigned director
Resigned 2019-10-09 · 3 yrs · Company Director
NH
Nigel HammondResigned director
Resigned 2019-10-09 · 5 yrs · Company Director
PF
Phillip FrameResigned director
Resigned 2019-06-04 · 2 yrs · Director
DW
Dominic WheatleyResigned director
Resigned 2019-06-04 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active