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Companies/13517276

Cordiant Digital Holdings Two Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Cordiant Digital Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 129570213
Show 2 ceased records
Cordiant Digital Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-05-31 · Ceased 2022-06-29

Source record 125791258
Cordiant Digital Infrastructure LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-07-19 · Ceased 2022-05-30

Source record 129312386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AE
Andrew EweCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+6 others
AG
Aztec Guernsey LimitedCurrent secretary
Appointed 2022-11-08 · 3 yrs
+4 others
HS
Hagai ShiloCurrent director
Appointed 2021-07-19 · 5 yrs · Managing Director
+5 others
SM
Steven MarshallCurrent director
Appointed 2021-07-19 · 5 yrs · Company Chairman
+7 others
SF
Stephen FossCurrent director
Appointed 2021-07-19 · 5 yrs · Managing Director
+16 others
Show 2 historical appointments
MN
Mark NobleResigned director
Resigned 2022-05-27 · 3 yrs · Company Director
CorpOcorian Administration Guernsey LimitedResigned secretary
Resigned 2021-07-19 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active