Freeagent Holdings Limited
Activities of financial services holding companies · Edinburgh
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSilvermere Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-01 · No cessation recorded
Source record 137049211Show 1 ceased record
RL
Dr Roan James LaveryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-25 · Ceased 2016-10-19
Source record 143322881People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalMW
Miles William HillierCurrent director
Appointed 2021-12-15 · 4 yrs · Bank Official
CorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2019-11-20 · 6 yrs
Show 18 historical appointments
MP
Michelle PranceResigned director
Resigned 2024-09-02 · 1 yr · Ceo Mettle
JH
James HolianResigned director
Resigned 2023-06-02 · 3 yrs · Bank Official
KJ
Kenneth JohnstoneResigned director
Resigned 2023-03-01 · 1 yr · Bank Official
CB
Chiara BernerResigned director
Resigned 2022-03-25 · Bank Official
RK
Richard KertonResigned director
Resigned 2021-07-16 · Bank Official
SW
Simon WatsonResigned director
Resigned 2019-12-18 · 1 yr · Banker
AH
Andrew HarrisonResigned director
Resigned 2019-12-18 · 3 yrs · Banker
PT
Paul ThwaiteResigned director
Resigned 2019-01-22 · 1 yr · Banker
AE
Andrew EllisResigned director
Resigned 2019-01-22 · 4 yrs · Banker
RC
Robert CampResigned director
Resigned 2018-06-01 · 1 yr · Chief Information Officer
GB
Georgina BulkeleyResigned director
Resigned 2018-06-01 · Director
MG
Marcelino GarciaResigned director
Resigned 2018-06-01 · 2 yrs · Banker
NH
Nigel HalkesResigned director
Resigned 2016-10-19 · 1 yr · Director
KT
Katherine TennerResigned secretary
Resigned 2016-10-19 · 5 yrs
KT
Katherine TennerResigned director
Resigned 2016-10-19 · 5 yrs · Director
AR
Andrew RobertsResigned director
Resigned 2016-09-15 · 1 yr · Chairman
EM
Edward MolyneuxResigned director
Resigned 2016-08-26 · 4 yrs · Company Director
RL
Roan LaveryResigned director
Resigned 2016-07-25 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active