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Companies/09672947

Fourth Holdings U.K. Limited

Activities of other holding companies n.e.c. · London

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

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JH
Mr Jeff HoringIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-09

Source record 107031774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FT
Francesca TomlinsonCurrent director
Appointed 2026-10-01
+2 others
SC
Scott David CollisonCurrent director
Appointed 2026-04-20
Show 12 historical appointments
CA
Clinton AndersonResigned director
Resigned 2019-12-02 · 6 yrs · Chief Executive Officer
JW
John WhitmarshResigned director
Resigned 2019-10-05 · 6 yrs · Chief Financial Officer
BP
Bijal PatelResigned director
Resigned 2019-07-09 · Cfo
SH
Steven HarperResigned director
Resigned 2018-09-07 · Director
SR
Stephen RowleyResigned director
Resigned 2018-04-30 · 1 yr · Executive
DG
David GiampaoloResigned director
Resigned 2015-07-15 · 2 yrs · Director
JH
Jeff HoringResigned director
Resigned 2015-07-15 · 3 yrs · Director
RD
Ross DevorResigned director
Resigned 2015-07-15 · 3 yrs · Director
SG
Stuart GoldblattResigned director
Resigned 2015-07-15 · 3 yrs · Chief Financial Officer
BH
Benjamin HoodResigned director
Resigned 2015-07-15 · 4 yrs · Director
ML
Mark LessingResigned director
Resigned 2015-07-06 · Director
BF
Blair FlickerResigned director
Resigned 2015-07-06 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active