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Companies/08239135

Terradace Holdings Limited

Private Limited Company · London

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

2 without an end date · 1 ceased
Rock Hammer LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-26 · No cessation recorded

Source record 2684216
PB
Mr Paul BeaumontIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 7429967
Show 1 ceased record
Raftriver LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-09-26

Source record 7431379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SF
Scott FrancisCurrent director
Appointed 2026-01-31
+31 others
DF
Daryush Farshchi HeidariCurrent director
Appointed 2025-09-24 · Chartered Accountant
+31 others
NL
Nicholas LaisterCurrent director
Appointed 2016-04-06 · 10 yrs · Technical Director
+1 other
PB
Paul BeaumontCurrent director
Appointed 2012-10-03 · 13 yrs · Company Director
+34 others
Show 4 historical appointments
KS
Karen SandsResigned director
Resigned 2024-04-22 · 1 yr · Company Director
DP
David PriceResigned director
Resigned 2016-04-06 · 8 yrs · Finance Director
NH
Neil HarburyResigned director
Resigned 2016-04-06 · 9 yrs · Chairman
JB
John BeynonResigned director
Resigned 2016-04-06 · 9 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active