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Companies/16385761

AG Beltane Obs Holding Limited

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

ActiveUnited KingdomIncorporated 2025Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-26 · No cessation recorded

Source record 116646418
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-14 · Ceased 2025-09-26

Source record 112640812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MD
Michael DianaCurrent director
Appointed 2025-05-08 · 1 yr · Director
+79 others
TR
Thomas RowleyCurrent director
Appointed 2025-05-08 · 1 yr · Director
+82 others
MB
Meta BeemerCurrent director
Appointed 2025-04-14 · 1 yr · Director
+88 others
Show 3 historical appointments
JG
Jean-Baptiste GarciaResigned director
Resigned 2025-04-14 · Director
MM
Mark MadurasResigned director
Resigned 2025-04-14 · Director
AM
Anuj MittalResigned director
Resigned 2025-04-14 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active