Decisive UK Holdings Limited
Activities of other holding companies n.e.c. · Elland
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDecisive Dividend CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-10 · No cessation recorded
Source record 115308081Show 3 ceased records
AS
Mr Allan Melville SparkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-04-04 · Ceased 2024-04-10
Source record 111566548MS
Mrs Margaret Gene SparkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-04-04 · Ceased 2024-04-10
Source record 111586635SS
Mr Simon James SparkesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-02-21 · Ceased 2024-04-10
Source record 119063004People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpHiggs Secretarial LimitedCurrent secretary
Appointed 2025-02-20 · 1 yr
RT
Richard TorrieroCurrent director
Appointed 2024-04-10 · 2 yrs
Show 4 historical appointments
CG
Christopher GoodchildResigned director
Resigned 2026-02-16
RT
Rick TorrieroResigned director
Resigned 2024-04-10 · Businessperson
TE
Terence EdwardsResigned director
Resigned 2024-04-10 · 1 yr · Businessperson
SS
Simon SparkesResigned director
Resigned 2024-02-21 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active