Holdsmyth Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSmythson Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-29 · No cessation recorded
Source record 150522262Show 1 ceased record
Greenwill SaCorporate
Significant influence or control
Notified 2016-09-23 · Ceased 2025-07-29
Source record 146167162People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
ST
Simon TuttResigned director
Resigned 2025-07-29 · 1 yr · Company Director
ZC
Zoe ColegraveResigned director
Resigned 2021-06-16 · 2 yrs · Chief Commercial Officer
JB
Jacqueline BahboutResigned director
Resigned 2021-06-16 · 4 yrs · Company Director
SG
Stefano GiacomelliResigned director
Resigned 2020-09-15 · 4 yrs · Chairman
JW
Jason WardResigned director
Resigned 2016-07-21 · 3 yrs · Director
MD
Mark DaleyResigned director
Resigned 2015-07-27 · Ceo
YR
Yvonne RobinsonResigned director
Resigned 2009-12-16 · 15 yrs · None
JB
Jacques BahboutResigned director
Resigned 2009-12-16 · 15 yrs · Brand Director
AG
Annie GuerardResigned secretary
Resigned 2009-03-25 · 1 yr · Accountant
SP
Sanjay PatelResigned secretary
Resigned 2007-10-26 · 1 yr · Finance Director
ME
Resigned 2005-04-28 · 4 yrs · Investor
SK
Sion KearseyResigned director
Resigned 2005-04-28 · 4 yrs · Investor
CorpMd Directors LimitedResigned director
Resigned 2005-02-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active