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Companies/08679805

Salamanca Group Holdings (UK) 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 · 1 ceased
Salamanca Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-23 · No cessation recorded

Source record 120252103
Show 1 ceased record
MB
Mr Martin James BellamyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-05-23

Source record 110283296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SK
Sharon KedarCurrent director
Appointed 2013-09-06 · 13 yrs · Director
+17 others
MB
Martin BellamyCurrent director
Appointed 2013-09-06 · 13 yrs · Director
+68 others
Show 17 historical appointments
BL
Benjamin LloydResigned director
Resigned 2025-05-23 · Director
KJ
Keira JonesResigned director
Resigned 2025-05-16 · Finance Director
AW
Andrew WilliamsResigned director
Resigned 2023-10-27 · 1 yr · Director
CorpLegs Alsop LimitedResigned director
Resigned 2022-12-01 · 2 yrs
SA
Simon AlsopResigned director
Resigned 2019-08-29 · 3 yrs · Finance Director
LC
Lee CampResigned director
Resigned 2017-12-21 · 1 yr · Finance Director
LD
Lan DingResigned director
Resigned 2017-06-20 · 6 yrs · Director
AD
Andrew DawberResigned director
Resigned 2015-05-29 · 1 yr · Company Director
CorpTriesman Associates LimitedResigned director
Resigned 2015-05-29 · 9 yrs
AC
Andrew CherryResigned director
Resigned 2014-10-12 · 2 yrs · Director
MD
Martin DevenishResigned director
Resigned 2014-02-24 · 1 yr · Director
HG
Heyrick GunningResigned director
Resigned 2013-09-06 · 1 yr · Director
RH
Robin HarfordResigned director
Resigned 2013-09-06 · 1 yr · Director
CG
Catherine GillibrandResigned director
Resigned 2013-09-06 · 1 yr · Director
EB
Edward ButlerResigned director
Resigned 2013-09-06 · 1 yr · Director
DL
David LivingstonResigned director
Resigned 2013-09-06 · 3 yrs · Director
TC
Toby CottonResigned director
Resigned 2013-09-06 · Director

Board profile

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