Gentian Holdings Limited
Private Limited Company · Chelmsford
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 · 3 ceasedGentian Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-18 · No cessation recorded
Source record 146684501Show 3 ceased records
The Prudential Assurance Company LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-09-04 · Ceased 2019-09-04
Source record 149776429Innisfree M&G Ppp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-04 · Ceased 2025-12-18
Source record 149802390Innisfree M&G Ppp LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-04
Source record 138393480People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalNE
Nicholas Kethro EkinsCurrent director
Appointed 2025-12-18
Show 21 historical appointments
BW
Benjamin WatsonResigned director
Resigned 2025-11-20
PB
Pierre BanonResigned director
Resigned 2018-12-05 · 6 yrs · Portfolio Manager
SS
Sabrina SidhuResigned director
Resigned 2017-10-10 · 1 yr · Investment Director
BD
Benjamin DeanResigned director
Resigned 2017-02-09 · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2016-04-20 · Investment Director
ME
Matthew EdwardsResigned director
Resigned 2010-09-15 · 2 yrs · Portfolio Manager
RS
Richard SheehanResigned director
Resigned 2008-06-02 · 2 yrs · Portfolio Manager
MF
Milton FemandesResigned director
Resigned 2007-10-15 · Director
GB
Graham Beazley LongResigned director
Resigned 2007-02-01 · 18 yrs · Investment Management Director
SF
Stefan FitzsimmonsResigned secretary
Resigned 2005-07-06 · 20 yrs
AF
Andrea FineganResigned director
Resigned 2005-02-24 · 2 yrs · Fund Manager
MF
Resigned 2001-01-19 · 4 yrs
SB
Stewart BeadellResigned director
Resigned 1999-06-08 · Chartered Surveyor
NE
Nicholas EkinsResigned secretary
Resigned 1998-11-23 · 2 yrs
TP
Timothy PearsonResigned director
Resigned 1997-10-08 · 7 yrs · Director
MA
Mevan AlwisResigned secretary
Resigned 1997-09-02 · 1 yr
RP
Robin PesskinResigned director
Resigned 1997-09-02 · Company Director
RE
Roger EdmonstonResigned director
Resigned 1997-09-02 · 3 yrs · Surveyor
CorpWestlex Registrars LimitedResigned secretary
Resigned 1997-07-24
CorpWestlex Nominees LimitedResigned director
Resigned 1997-07-24
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active