Pv Holdco Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedHamilton PatrickCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-03-19 · No cessation recorded
Source record 180897282Mnl Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-03 · No cessation recorded
Source record 177500510Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-08 · Ceased 2021-03-03
Source record 175804755People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalSC
Simon ChambersCurrent director
Appointed 2021-03-03 · 5 yrs · Director
Show 8 historical appointments
MC
Mark CappellResigned director
Resigned 2025-05-21 · Director
JC
Julian CarrResigned director
Resigned 2025-05-21 · Director
AL
Andrew ListerResigned director
Resigned 2022-07-06 · 1 yr · Company Director
MS
Michael SherryResigned director
Resigned 2022-07-06 · 2 yrs · Chartered Certified Accountant
AC
Andrew CaldicottResigned director
Resigned 2021-03-03 · 4 yrs · Director
PW
Pascal WittetResigned director
Resigned 2020-12-18 · 4 yrs · Investment Management
AF
Alexander FarmerResigned director
Resigned 2020-10-13 · Private Equity
RW
Richard WilkeyResigned director
Resigned 2020-10-08 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active