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Companies/15096570

UK Msp Holdco Limited

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

ActiveUnited KingdomIncorporated 2023Private 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
Lyra Technology Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-01 · No cessation recorded

Source record 135636548
Show 2 ceased records
Redwood Msp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-01 · Ceased 2026-05-01

Source record 135636545
GW
Mr Graham Charles WeaverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-25 · Ceased 2023-08-25

Source record 129280873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
WD
Will DawsonCurrent director
Appointed 2025-01-16 · 1 yr · Regional Ceo
+10 others
TB
Timothy BurkeCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+10 others
TB
Timothy BurkeCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+6 others
TS
Tucker SteinCurrent director
Appointed 2023-08-25 · 3 yrs · Company Director
+19 others
RS
Ramsey SahyounCurrent director
Appointed 2023-08-25 · 3 yrs · Company Director
Show 4 historical appointments
EH
Elliott HymanResigned director
Resigned 2024-07-10 · Director
ZM
Zachary MayerResigned director
Resigned 2024-07-10 · Director
JT
Jeffrey TottenResigned director
Resigned 2023-08-25 · Company Director
Resigned 2023-08-25 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
2
65 and over
0
Disqualified match
None active