Feefo Holdings Limited
Information technology consultancy activities · Petersfield
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMercatans Capital LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-15 · No cessation recorded
Source record 113187771Show 1 ceased record
NW
Mr Nicholas Charles Tyrwhitt WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-09 · Ceased 2018-11-15
Source record 115514551People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MW
Matthew WestResigned director
Resigned 2018-11-15 · 2 yrs · Chief Revenue Officer
RS
Richard SawneyResigned director
Resigned 2018-11-15 · 3 yrs · Accountant
PG
Paul GreatbatchResigned director
Resigned 2018-11-15 · 6 yrs · Technical Director
NW
Nicholas WheelerResigned director
Resigned 2013-07-01 · 5 yrs · Company Chairman
DW
David WilliamsResigned director
Resigned 2013-03-26 · Chief Operating Officer/Operations Direc
ME
Matthew EamesResigned director
Resigned 2010-04-01 · 8 yrs · Director
EL
Edward LennoxResigned director
Resigned 2010-04-01 · 4 yrs · Director
WC
William CawleyResigned director
Resigned 2010-03-16 · 3 yrs · None
AM
Andrew MabbuttResigned director
Resigned 2010-03-16 · 8 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active