Skip to contentClarengateINTELLIGENCE
Companies/04073326

Euphoria Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2020-12-07 · No cessation recorded

Source record 125338294
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 129418439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PL
Penelope Ladkin BrandCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+45 others
ZB
Zillah Byng ThorneCurrent director
Appointed 2021-10-01 · 5 yrs · Chief Executive
+417 others
JT
James TyeCurrent director
Appointed 2016-07-01 · 10 yrs · Company Director
+31 others
Show 15 historical appointments
RA
Rachel AddisonResigned director
Resigned 2021-10-01 · Company Director
PW
Peter WoottonResigned director
Resigned 2019-09-30 · 2 yrs · Chief Digital Officer
BR
Brett ReynoldsResigned secretary
Resigned 2016-07-18 · 3 yrs
BR
Brett ReynoldsResigned director
Resigned 2005-12-31 · 13 yrs · Finance Director
AR
Alistair RamsayResigned director
Resigned 2003-10-13 · 2 yrs · Managing Director
IL
Ian LeggettResigned directorResigned secretary
Resigned 2003-10-13 · 12 yrs · Finance Director
JS
Jason SmithResigned director
Resigned 2001-07-16 · 2 yrs · Finance Director
JB
James BrownResigned director
Resigned 2001-07-16 · 1 yr · Chief Executive Officer And Ed
KI
Kenneth IbbettResigned director
Resigned 2001-04-23 · Director
TG
Thomas GleesonResigned directorResigned secretary
Resigned 2001-04-23 · 2 yrs · Director
JB
John BrownResigned director
Resigned 2001-04-23 · Director
CorpTemple Direct LimitedResigned director
Resigned 2000-09-18 · Corporate Body
Resigned 2000-09-18

Board profile

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