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Companies/10341270

Fallbase Holdings Limited

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

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

1 without an end date · 1 ceased
Thames Valley Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-31 · No cessation recorded

Source record 207223106
Show 1 ceased record
Oakland Development Capital Fund LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-08-22 · Ceased 2018-06-01

Source record 207995187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MK
Murray Gordon KennethCurrent director
Appointed 2025-05-16 · 1 yr · Director
+10 others
FK
Fiona KennethCurrent director
Appointed 2022-05-26 · 4 yrs · Director
+10 others
SB
Sarah BohaneCurrent secretary
Appointed 2018-10-17 · 7 yrs
+9 others
Show 4 historical appointments
MK
Murray Gordon KennethResigned director
Resigned 2016-08-22 · 4 yrs · Investment Manager
DH
David HaywardResigned director
Resigned 2016-08-22 · 1 yr · Director
MT
Michael TateResigned director
Resigned 2016-08-22 · 5 yrs · Director
GK
Gordon KennethResigned director
Resigned 2016-08-22 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active