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Companies/15545430

Haventus (Ardersier) Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private 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%Right to appoint or remove directors

Notified 2024-03-07 · No cessation recorded

Source record 244682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MR
Martin RougheadCurrent director
Appointed 2024-11-21 · 1 yr · Chief Financial Officer
+5 others
JC
John ConlinCurrent secretary
Appointed 2024-07-10 · 2 yrs
+5 others
IC
Ian CobbanCurrent director
Appointed 2024-03-07 · 2 yrs · Director
+7 others
Show 1 historical appointment
LG
Lewis GilliesResigned director
Resigned 2024-03-07 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active