Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12896901

Substantial Midco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Substantial Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 5925332
Show 2 ceased records
Substantial Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · Ceased 2024-08-16

Source record 12379842
JC
Mr Jeremy ChelotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-22 · Ceased 2020-10-06

Source record 8658112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
KW
Kirk WalshCurrent director
Appointed 2026-04-10
+9 others
WW
Wil WadsworthCurrent director
Appointed 2021-06-04 · 5 yrs · Chief Financial Officer
+12 others
AS
Abel SchoemanCurrent director
Appointed 2021-06-04 · 5 yrs · Director
+5 others
WF
Walid FakhryCurrent director
Appointed 2020-10-06 · 5 yrs · Director
+56 others
CD
Callum DickCurrent director
Appointed 2020-10-06 · 5 yrs · Director
+28 others
Show 1 historical appointment
JC
Jeremy ChelotResigned director
Resigned 2020-09-22 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active