Lochlann Holdco Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLochlann Topco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-07-13 · No cessation recorded
Source record 181155342Lochlann Finco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-07-13 · No cessation recorded
Source record 181155343People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
BL
Benoit LavinalResigned director
Resigned 2024-12-31 · 1 yr · Chief Operating Officer
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Director
RR
Richard RussellResigned director
Resigned 2024-12-20 · Director
MP
Matthew PorterResigned director
Resigned 2024-09-02 · Banker
JF
Jochen FroehlichResigned director
Resigned 2023-06-08 · Director
AW
Anthony WortResigned director
Resigned 2023-06-08 · 1 yr · Director
HE
Helen EverittResigned secretary
Resigned 2021-07-13 · 1 yr
ON
Ole NielsenResigned director
Resigned 2021-07-13 · 1 yr · Managing Director
MG
Mark GiulianottiResigned director
Resigned 2021-07-13 · 3 yrs · Banker
EN
Edward NorthamResigned director
Resigned 2021-07-13 · Head Of Green Investment Group
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active