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Companies/12810328

Corpad Employee Benefits Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Verlingue Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-28 · No cessation recorded

Source record 211339025
Show 5 ceased records
GB
Ms Gillian Karen BestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-25 · Ceased 2026-09-28

Source record 210692017
MH
Mr Michael Charles HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-13 · Ceased 2021-08-09

Source record 199028388
RB
Mr Robert Trevor BestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-13 · Ceased 2021-04-23

Source record 199028389
SS
Mr Stuart James StroudIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-13 · Ceased 2026-09-28

Source record 199028390
RB
Mr Robert Trevor BestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-13 · Ceased 2024-04-25

Source record 210405759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
ML
Michael LathamCurrent director
Appointed 2026-09-28
+5 others
WB
Wendy BurtonCurrent director
Appointed 2026-09-28
+5 others
Show 6 historical appointments
VK
Victoria Kirschner-HeavensResigned director
Resigned 2026-09-28
HC
Howard CoxResigned director
Resigned 2021-05-25 · Company Director
MH
Michael HollandResigned secretary
Resigned 2020-08-14
MH
Michael HollandResigned director
Resigned 2020-08-13 · Director Of Corporate Consultancy
RB
Robert BestResigned director
Resigned 2020-08-13 · 3 yrs · Company Director
SS
Stuart StroudResigned director
Resigned 2020-08-13 · 6 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active