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Companies/11935751

Foundocean Holdings Limited

Other specialised construction activities n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 6600466
Show 2 ceased records
KM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2021-10-25

Source record 11860690
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2021-10-25

Source record 11892545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SP
Stuart PhillipsCurrent director
Appointed 2025-02-06 · 1 yr · Accountant
+22 others
AV
Andrew VennCurrent director
Appointed 2019-05-23 · 7 yrs · Director
+1 other
HH
Hazel HunterCurrent director
Appointed 2019-05-23 · 7 yrs · Director
+2 others
Show 6 historical appointments
TL
Thomas Lancaster KingResigned secretary
Resigned 2024-01-08 · 1 yr
IR
Ivan RonaldResigned director
Resigned 2021-10-25 · 3 yrs · Finance
HH
Hazel HunterResigned secretary
Resigned 2019-05-23 · 4 yrs
MH
Martin HardyResigned director
Resigned 2019-05-23 · 4 yrs · Director
KM
Keith MillerResigned director
Resigned 2019-04-09 · 2 yrs · Director
JB
James BellResigned director
Resigned 2019-04-09 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active