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Companies/08502829

Lonrho Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
EE
Mr Evan David EdwardsIndividual
Significant influence or control

Notified 2023-11-16 · No cessation recorded

Source record 5405215
SW
Mr Sean Christopher WalbridgeIndividual
Significant influence or control

Notified 2023-11-16 · No cessation recorded

Source record 5720788
Show 3 ceased records
Lonrho Africa Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-11-16 · Ceased 2023-11-16

Source record 5497787
RF
Mr Rainer-Marc FreyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-16

Source record 9091598
TS
Mr Thomas Max SchmidheinyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-16

Source record 9091599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SW
Sean WallbridgeCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+1 other
EE
Evan EdwardsCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+2 others
Show 13 historical appointments
JG
Jean GaroResigned director
Resigned 2021-06-24 · 2 yrs · Director
FR
Frank RichterResigned director
Resigned 2021-03-01 · 2 yrs · Business Executive
AT
Amine Tazi RiffiResigned director
Resigned 2020-01-23 · 3 yrs · Director
AW
Ashleigh WoolfResigned secretary
Resigned 2017-05-02 · 6 yrs
JF
Johannes FritzResigned director
Resigned 2016-04-25 · 4 yrs · Head Of Family Office
RD
Roland DecorvetResigned director
Resigned 2015-08-27 · Chief Executive
JG
James GoodeResigned director
Resigned 2015-04-30 · 3 yrs · Finance Director
JW
James WilkinsonResigned director
Resigned 2014-11-28 · Chief Financial Offficer
RS
Reto SuterResigned director
Resigned 2014-11-28 · 4 yrs · Chief Operating Officer
CC
Christopher ChambersResigned director
Resigned 2014-11-28 · 8 yrs · Chairman
RS
Reto SuterResigned secretary
Resigned 2013-04-24 · 4 yrs
DS
Dieter SpaltiResigned director
Resigned 2013-04-24 · 6 yrs · Director
RF
Rainer FreyResigned director
Resigned 2013-04-24 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active