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Companies/09483907

D3O Holdings Ltd

Other manufacturing n.e.c. · Croydon

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Jack Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-17 · No cessation recorded

Source record 250264318
Show 4 ceased records
Beringea LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 241744954
AH
Mr Alexander HardtmuthIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 241771562
Berigea UsCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 249300757
Entrepreneurs Fund LpCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 249405722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MB
Matthieu BazilCurrent director
Appointed 2026-08-07
LH
Louis HydlemanCurrent director
Appointed 2021-09-17 · 5 yrs · Director
+18 others
CS
Colin SmithCurrent secretary
Appointed 2016-03-18 · 10 yrs
+3 others
CS
Colin SmithCurrent director
Appointed 2016-03-18 · 10 yrs · Cfo
+11 others
Show 14 historical appointments
KD
Klaas De BoerResigned director
Resigned 2020-11-18 · Company Director
HT
Harry ThomasResigned director
Resigned 2020-02-04 · 1 yr · Investment Director
CR
Charles RothsteinResigned director
Resigned 2019-07-01 · 2 yrs · Director
JW
Jeremy WernerResigned director
Resigned 2018-09-06 · Investor Director
KM
Karen MccormickResigned director
Resigned 2017-03-14 · 2 yrs · Chief Investment Officer
PJ
Phillip JenkinsResigned secretary
Resigned 2015-05-13
AH
Alexander HardtmuthResigned director
Resigned 2015-04-01 · 5 yrs · Investment Manager
SH
Simon HicksResigned director
Resigned 2015-04-01 · 1 yr · Finance
RB
Richard ButtrickResigned director
Resigned 2015-04-01 · 1 yr · Ip Attorney
PD
Patrick DunneResigned director
Resigned 2015-04-01 · 1 yr · Chairman
RA
Richard ApplegateResigned director
Resigned 2015-04-01 · 1 yr · Chairman And Md
TH
Trevor HopeResigned director
Resigned 2015-04-01 · Chief Investment Officer
SS
Stuart SawyerResigned director
Resigned 2015-04-01 · 11 yrs · Consultant
MG
Michael GrossResigned director
Resigned 2015-03-11 · 3 yrs · Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active