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Companies/10298457

118 Group Holdings Ltd

Private Limited Company · Sutton Coldfield

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Pgim Private Capital Fund (Ireland) IcavCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-09-08 · No cessation recorded

Source record 107451649
PS
Mr Paul James SpinksIndividual
Significant influence or control

Notified 2017-03-23 · No cessation recorded

Source record 105812299
Show 4 ceased records
Prudential Financial IncCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2022-03-23 · Ceased 2022-09-29

Source record 106708507
Pcp V Cayman Aiv, L.P.Corporate
Voting rights: over 50%, up to 75%

Notified 2021-11-15 · Ceased 2023-09-08

Source record 118183582
PB
Mr Patrick Julian BradshawIndividual
Significant influence or control

Notified 2017-03-23 · Ceased 2019-05-12

Source record 105819187
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-27 · Ceased 2017-03-23

Source record 109507732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
ES
Eric Robert SewardCurrent director
Appointed 2026-06-25
SH
Sarah HolmesCurrent director
Appointed 2026-06-01
+15 others
SS
Steve SmithCurrent director
Appointed 2020-10-27 · 5 yrs · Company Director
+7 others
DC
Donald CampbellCurrent director
Appointed 2017-04-28 · 9 yrs · Director
+8 others
PS
Paul SpinksCurrent director
Appointed 2017-03-15 · 9 yrs · Director
+13 others
Show 8 historical appointments
KP
Kelly PrestonResigned director
Resigned 2024-03-05 · 2 yrs · Director
AW
Andrew WeatherstoneResigned director
Resigned 2021-03-25 · 4 yrs · Finance Director
RP
Richard PiperResigned director
Resigned 2017-05-25 · 1 yr · Finance Director
MF
Marie FioramontiResigned director
Resigned 2017-04-28 · 9 yrs · Investment Manager
PB
Patrick BradshawResigned director
Resigned 2017-03-15 · 2 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-07-27
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-07-27
PC
Peter CrossleyResigned director
Resigned 2016-07-27 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active