Libertine Holdings PLC
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Npif Yhtv Equity LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-07 · Ceased 2021-12-23
Source record 144774995DM
Mr Douglas John Thomson MontgomeryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-05 · Ceased 2021-12-07
Source record 144869919People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalGH
Gareth HagueCurrent secretary
Appointed 2021-11-30 · 4 yrs
Show 3 historical appointments
PW
Peter WrightResigned director
Resigned 2022-08-04 · 2 yrs · Non-Executive Director
DM
Douglas MontgomeryResigned director
Resigned 2021-11-05 · 2 yrs · Director
KJ
Keith JacksonResigned director
Resigned 2021-11-05 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active