2 Heads Global Holdings Limited
Activities of other holding companies n.e.c. · Marlow
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSpiro Uk Division LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-25 · No cessation recorded
Source record 120427875Show 2 ceased records
Pld Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-21 · Ceased 2025-11-25
Source record 120397544PP
Mr Pepe Louis ParraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-21
Source record 111654375People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalJS
Jeffrey Alan StelmachCurrent director
Appointed 2026-02-10
DL
Derek Paul LindeCurrent director
Appointed 2026-02-10
LH
Lee HambletonCurrent secretary
Appointed 2025-12-23
JM
Jonathan Alan MassiminoCurrent secretary
Appointed 2025-11-25
AD
Alejandro Eduardo De La CerdaCurrent director
Appointed 2025-11-25
Show 4 historical appointments
NB
Nicholas ByfieldResigned director
Resigned 2010-04-28 · 2 yrs · Company Director
PP
Pepe ParraResigned director
Resigned 2009-12-08 · 15 yrs · Director
CorpBoyes Turner Directors LimitedResigned director
Resigned 2009-12-07
PT
Philip TranterResigned director
Resigned 2009-12-07 · None
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active