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Companies/07930769

Sdh Holdco Limited

Other information technology service activities · Maidstone

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Orange S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-31 · No cessation recorded

Source record 13099224
Show 2 ceased records
August Equity Partners Ii ACorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-28 · Ceased 2018-11-28

Source record 13051215
August Equity LlpCorporate
Significant influence or control

Notified 2016-06-01 · Ceased 2019-01-31

Source record 9083495

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AB
Ajay BhardwajCurrent director
Appointed 2026-04-17
+1 other
Show 19 historical appointments
QT
Quentin ToussaintResigned director
Resigned 2020-11-06 · 5 yrs · Engineer
HA
Helene Auriol PotierResigned director
Resigned 2019-01-31 · 2 yrs · Director
FD
Fabrice De WindtResigned director
Resigned 2019-01-31 · 1 yr · Director
MC
Matthieu CordierResigned director
Resigned 2019-01-31 · 1 yr · Director
MV
Michel Van Den BergheResigned director
Resigned 2019-01-31 · 2 yrs · Director
HF
Hugues FoulonResigned director
Resigned 2019-01-31 · 7 yrs · Director And Chairman Of Sdh Holdco Limi
CW
Christian WinningResigned director
Resigned 2018-04-23 · Finance Director
MB
Michael BiddulphResigned director
Resigned 2017-09-28 · 1 yr · Director
KJ
Kevin JamesResigned director
Resigned 2016-10-25 · 2 yrs · Director
IB
Ian BrownResigned director
Resigned 2016-05-31 · 3 yrs · Director
PR
Philip RattleResigned director
Resigned 2014-08-28 · 4 yrs · Managing Partner
RN
Rajesh NagevadiaResigned director
Resigned 2012-11-01 · 4 yrs · Accountant
AC
Andrew CookeResigned director
Resigned 2012-07-02 · 1 yr · Director
EG
Etienne GreeffResigned director
Resigned 2012-07-02 · 6 yrs · Director
MT
Matthew TomlinsonResigned director
Resigned 2012-07-02 · 6 yrs · Director
ND
Neville DavisResigned director
Resigned 2012-07-02 · 3 yrs · Chairman
KD
Keith DavidsonResigned director
Resigned 2012-04-24 · 2 yrs · Non-Executive Director
IG
Ian GrantResigned director
Resigned 2012-04-24 · 5 yrs · Non-Executive Driector
SS
Sian SadlerResigned director
Resigned 2012-02-01 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active