Ted Baker Holdings Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbg-Tb Bidco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-22 · No cessation recorded
Source record 142522118People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-10-19 · 2 yrs
Show 30 historical appointments
KC
Kevin ClarkeResigned director
Resigned 2022-11-10 · 1 yr · Chief Financial Officer
MD
Marcus Simon DenchResigned director
Resigned 2022-03-08 · Director
RS
Rishi SharmaResigned secretary
Resigned 2021-12-13 · 1 yr
FC
Funmibi ChimaResigned director
Resigned 2021-08-04 · 1 yr · Director
ML
Margaret LustmanResigned director
Resigned 2021-08-04 · 1 yr · Director
CL
Colin La Fontaine JacksonResigned director
Resigned 2020-09-01 · 2 yrs · Director
JB
John BartonResigned director
Resigned 2020-07-01 · 1 yr · Director
DW
David WolffeResigned director
Resigned 2020-05-18 · 1 yr · Director
JK
Jonathan KempsterResigned director
Resigned 2019-12-17 · 2 yrs · Director
RB
Rachel BentleyResigned director
Resigned 2019-11-11 · 2 yrs · Director
PH
Peter Hearsey ZoubieResigned secretary
Resigned 2019-10-03 · 2 yrs
HF
Helena FelthamResigned director
Resigned 2019-05-01 · 3 yrs · Director
SB
Sharon BaylayResigned director
Resigned 2018-06-15 · 2 yrs · Company Director
AB
Anita BalchandaniResigned director
Resigned 2017-09-29 · Non-Executive Director
JR
Jennifer RoebuckResigned director
Resigned 2017-09-29 · 2 yrs · Non-Executive Director
AJ
Andrew JenningsResigned director
Resigned 2014-02-01 · 8 yrs · Director
AF
Anne FosterResigned director
Resigned 2010-06-15 · 7 yrs · Director
RS
Ronald StewartResigned director
Resigned 2009-02-25 · 10 yrs · Director
DB
David BernsteinResigned director
Resigned 2003-01-24 · 16 yrs · Director
AS
Andrew Stone Of BlackheathResigned director
Resigned 2003-01-24 · 1 yr · Director
CA
Charles AndersonResigned secretary
Resigned 2003-01-23 · 16 yrs · Accountant
LC
Lloyd CampbellResigned director
Resigned 2002-01-25 · Company Director
RB
Robert BreareResigned director
Resigned 2001-10-04 · 11 yrs · Director
DB
Donald BrowneResigned director
Resigned 1997-07-02 · 3 yrs · Director
PR
Peter RennResigned director
Resigned 1997-07-02 · 3 yrs · Director
DH
David HewittResigned director
Resigned 1997-07-02 · 12 yrs · Director
BN
Brian NorthResigned director
Resigned 1997-07-02 · 4 yrs · Director
LP
Resigned 1997-06-23 · 22 yrs · Company Director
RK
Raymond KelvinResigned director
Resigned 1997-06-23 · 21 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active