Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/09339812

Rcaf Vi Mallard Holdings Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 11 ceased
People2.0 Umbrella Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-09 · No cessation recorded

Source record 118297500
Show 11 ceased records
CN
Mrs Carolyn NevinsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-31

Source record 107905673
MS
Mr Martin John ScottIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107913494
TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-24

Source record 107913502
AM
Mr Andrew Charles McgregorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-31

Source record 107913520
SK
Mr Stewart Allen KohlIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-09

Source record 107914211
MH
Mr Martin John HeskethIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107905426
Rcaf Vi-A Mallard LlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107931954
Rcaf Vi Mallard LlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107931956
Rcaf Vi Civ Xxx-A Mallard LlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107931957
Rcaf Vi Civ Xxx Mallard LlcCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-14

Source record 107931959
BS
Mr Bela SzigethyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-05-09

Source record 107914388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MF
Matthew FryerCurrent director
Appointed 2025-07-31 · 1 yr · Director
+14 others
SS
Steven SchausCurrent director
Appointed 2022-05-09 · 4 yrs · Director
+20 others
Show 14 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
LD
Laura DillonResigned director
Resigned 2020-01-31 · Investment Professional
OT
Oliver TattanResigned director
Resigned 2017-04-28 · 5 yrs · Non Executive Director
LD
Laura DillonResigned director
Resigned 2017-04-12 · 2 yrs · Investment Professional
AM
Andrew McgregorResigned director
Resigned 2016-06-01 · 3 yrs · Chairman
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
MH
Martin HeskethResigned director
Resigned 2014-12-18 · 7 yrs · Director
CN
Carolyn NevinsonResigned director
Resigned 2014-12-18 · 4 yrs · Director
JG
James GoinsResigned director
Resigned 2014-12-03 · 1 yr · Private Equity Investor
MS
Martin ScottResigned director
Resigned 2014-12-03 · 7 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2014-12-03 · 5 yrs · Private Equity

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active