Jag UK Holdco Limited
Activities of other holding companies n.e.c. · Camberley
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 · 0 ceasedJag Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-13 · No cessation recorded
Source record 199157573People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalJF
James FarnworthCurrent secretary
Appointed 2026-10-13
GF
Gael Elizabeth FilippiniCurrent director
Appointed 2026-09-24
Show 13 historical appointments
RC
Richard Michael William CashmoreResigned secretary
Resigned 2026-05-29
AC
Adam CrockerResigned secretary
Resigned 2024-05-24 · 2 yrs
JC
Julian CappelliResigned secretary
Resigned 2023-12-05
MC
Michael ClareResigned director
Resigned 2023-01-02 · 3 yrs · Ceo
SD
Scott De CentResigned director
Resigned 2021-07-25 · Cfo
AC
Adam CrockerResigned director
Resigned 2021-02-25 · 2 yrs · Finance Director
CN
Craig NapierResigned director
Resigned 2020-10-26 · 3 yrs · Company Director
MS
Matthew ShepstoneResigned director
Resigned 2020-02-25 · 1 yr · Finance Director
RB
Renee BowmanResigned director
Resigned 2020-02-25 · 2 yrs · Chief Executive
MK
Matthew KennettResigned director
Resigned 2019-10-31 · Director
DH
Dean HorridgeResigned director
Resigned 2019-10-31 · Director
SR
Sinead RyanResigned director
Resigned 2019-09-13 · 1 yr · Ceo
CT
Christopher TwibleResigned director
Resigned 2019-09-13 · 1 yr · Cfo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active