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Companies/08654008

Ssp Euro Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134598475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MR
Mark RainbowCurrent director
Appointed 2025-09-19 · 1 yr · Accountant
+12 others
GV
Geert VerellenCurrent director
Appointed 2025-07-01 · 1 yr · Director
+6 others
FS
Fiona ScattergoodCurrent secretary
Appointed 2023-02-16 · 3 yrs
+28 others
Show 10 historical appointments
RG
Rolf GelingResigned director
Resigned 2025-06-05 · Director
IC
Iain CaltonResigned director
Resigned 2023-01-25 · 2 yrs · Director
CW
Christopher WrightResigned director
Resigned 2021-08-13 · 4 yrs · Treasurer
RW
Roger WorrellResigned director
Resigned 2019-11-01 · 1 yr · None
LT
Luke TaitResigned director
Resigned 2017-02-09 · Director
RC
Russell ChaplinResigned director
Resigned 2014-10-06 · 8 yrs · Head Of Tax
HB
Helen ByrneResigned secretary
Resigned 2013-08-16 · 9 yrs
JD
Jonathan DaviesResigned director
Resigned 2013-08-16 · 12 yrs · Group Finance Director
MC
Miles CollinsResigned director
Resigned 2013-08-16 · 11 yrs · Group Financial Controller

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active