Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10901787

Shine Holdco (UK) Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

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

Show 3 ceased records
Rc Iv Cayman Icw LlcCorporate
Shares: over 75%, up to 100%

Notified 2017-08-15 · Ceased 2017-08-15

Source record 181319184
PG
Mr Paul David GinsbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-07 · Ceased 2017-08-15

Source record 184936969
SA
Mr Stephen Drew AronsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-07 · Ceased 2017-08-15

Source record 184936996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MD
Michael DiamondCurrent director
Appointed 2025-05-09 · 1 yr · Chief Financial Officer
+12 others
SO
Scott O MeliaCurrent director
Appointed 2020-08-03 · 6 yrs · Evp, Gc Of Driven Brands
+12 others
Show 13 historical appointments
JF
Jonathan FitzpatrickResigned director
Resigned 2020-08-03 · 4 yrs · Ceo, Driven Brands
MH
Mark HockensonResigned director
Resigned 2020-02-18 · Chief Executive Officer
SS
Sarah SpiegelResigned director
Resigned 2019-11-04 · Director, Executive
TM
Thomas MangasResigned director
Resigned 2018-10-08 · 1 yr · Director
EF
Ezra FieldResigned director
Resigned 2017-10-03 · 2 yrs · Investment Professional
MK
Matthew KaelinResigned director
Resigned 2017-10-03 · 1 yr · Investment Professional
WD
William DerwinResigned director
Resigned 2017-10-03 · Ceo
MS
Michael SharkeyResigned director
Resigned 2017-10-03 · 2 yrs · Investment Professional
MS
Michael SmithResigned director
Resigned 2017-10-03 · 2 yrs · Chairman
NP
Nilesh PandyaResigned director
Resigned 2017-10-03 · 1 yr · Accountant
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-08-07 · 3 yrs
PG
Paul GinsbergResigned director
Resigned 2017-08-07 · President
SA
Stephen AronsonResigned director
Resigned 2017-08-07 · General Counsel/Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active