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Companies/13624924

Substantial Midco 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-16 · No cessation recorded

Source record 12192251

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 2021-09-16 · 4 yrs · Chief Financial Officer
+12 others
AS
Abel SchoemanCurrent director
Appointed 2021-09-16 · 4 yrs · Director
+5 others
WF
Walid FakhryCurrent director
Appointed 2021-09-16 · 4 yrs · Director
+56 others
CD
Callum DickCurrent director
Appointed 2021-09-16 · 4 yrs · Director
+28 others
Show 1 historical appointment
JC
Jeremy ChelotResigned director
Resigned 2021-09-16 · 3 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