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Companies/12206878

Tc Rampion Holdco Limited

Activities of head offices · 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 · 0 ceased
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 108405468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RO
Appointed 2025-09-16 · 1 yr · Director
+29 others
DW
Daniel WardCurrent director
Appointed 2025-09-16 · 1 yr · Investment Director
+171 others
AW
Amanda WoodsCurrent secretary
Appointed 2019-09-13 · 7 yrs
+83 others
SF
Simon FennellCurrent director
Appointed 2019-09-13 · 7 yrs · Director
+39 others
Show 3 historical appointments
CM
Christopher John MorganResigned director
Resigned 2023-02-27 · 2 yrs · Investment Director
GF
Giles FrostResigned director
Resigned 2019-09-13 · 3 yrs · Director
MG
Michael GregoryResigned director
Resigned 2019-09-13 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active