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Companies/07705136

Holymoor Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 3 ceased
Shp Investments 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 7236262
Show 3 ceased records
Heathcotes Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-01 · Ceased 2020-11-12

Source record 7755309
JH
Mr John HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 2815901
SC
Mr Simon CobbIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 2815902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2026-08-03
+55 others
AD
Andrew Stewart James DaffernCurrent director
Appointed 2025-08-15 · 1 yr · Director
+258 others
Show 10 historical appointments
LS
Lynsey SutcliffeResigned director
Resigned 2023-08-02 · 3 yrs · Associate Director
CF
Claire FaheyResigned director
Resigned 2021-05-13 · 4 yrs · Finance Director
EB
Edward BellewResigned director
Resigned 2020-12-22 · 5 yrs · Associate Director
ST
Subbash ThammannaResigned director
Resigned 2020-11-12 · Group Chief Financial Officer
RN
Ravi NevileResigned director
Resigned 2020-11-12 · Director
DT
Dean TowerResigned director
Resigned 2020-11-12 · 2 yrs · Associate Director
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2020-11-12 · 5 yrs
SC
Simon CobbResigned director
Resigned 2011-07-14 · 9 yrs · Director
JH
John HillResigned director
Resigned 2011-07-14 · 9 yrs · Director
DH
David HarrisonResigned director
Resigned 2011-07-14 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active