V4 UK Holdings Limited
Management consultancy activities other than financial management · Altrincham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-04-09 · No cessation recorded
Source record 179180440AJ
Mr Adam Jonathan JacobsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-09-16 · No cessation recorded
Source record 179516236Show 1 ceased record
AJ
Mr Adam Jonathan JacobsIndividual
Significant influence or control
Notified 2016-09-15 · Ceased 2021-04-09
Source record 166813344People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalSN
Stefan William Morris NowakowskiCurrent director
Appointed 2026-03-25
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2021-07-02 · 5 yrs
Show 5 historical appointments
DB
David BaileyResigned director
Resigned 2025-05-01 · None
SP
Samuel PeacheyResigned director
Resigned 2021-07-26 · 3 yrs · Cfo
BJ
Barry JacksonResigned director
Resigned 2021-04-09 · 4 yrs · Investor
AG
Amabel GrantResigned director
Resigned 2021-04-09 · 4 yrs · Chief Executive
DC
Diane CheesebroughResigned director
Resigned 2019-05-01 · 5 yrs · Non-Executive Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active