Extra UK Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 187356973People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalJT
James TonksCurrent director
Appointed 2024-06-04 · 2 yrs · Chief Legal Officer
Show 4 historical appointments
CN
Christopher NunnResigned director
Resigned 2022-02-14 · 2 yrs · Accountant
LP
Linda Pennington BentonResigned director
Resigned 2016-08-01 · 3 yrs · Legal Adviser
DH
Damian HartResigned director
Resigned 2015-07-31 · 6 yrs · Accountant
SL
Simon LyellResigned director
Resigned 2015-05-19 · Solictor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 33
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active