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Companies/11018010

The Conduit Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased

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

Show 4 ceased records
RF
Mr Rowan FinneganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-23 · Ceased 2018-05-21

Source record 126017579
PV
Mr Paul Gideon Van ZylIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2018-02-23

Source record 121239221
RF
Mr Rowan FinneganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2018-10-17

Source record 121239222
NH
Mr Nick HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-17 · Ceased 2017-10-17

Source record 121239223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SR
Stuart RodenCurrent director
Appointed 2024-06-20 · 2 yrs · Director
+25 others
SV
Salima VellaniCurrent director
Appointed 2022-09-29 · 4 yrs · Company Director
+6 others
NV
Nicholas VetchCurrent director
Appointed 2021-09-27 · 5 yrs · Director
+20 others
NS
Nicholas StaceCurrent director
Appointed 2021-09-27 · 5 yrs · Director
+1 other
JP
Jayma PauCurrent director
Appointed 2021-09-27 · 5 yrs · Management Consultant
+1 other
Show 14 historical appointments
JD
James DownResigned director
Resigned 2021-11-22 · 4 yrs · Investor
LB
Liam BlackResigned director
Resigned 2021-09-27 · 1 yr · Consultant
KL
Karen LynchResigned director
Resigned 2021-09-27 · 1 yr · Director
BO
Benjamin OecklResigned director
Resigned 2020-12-18 · Founder, Managing Director
CR
Cynthia RingoResigned director
Resigned 2020-12-09 · None
RD
Robert DevereuxResigned director
Resigned 2019-04-01 · 1 yr · Company Director
BB
Bharat BhallaResigned director
Resigned 2018-06-26 · 1 yr · Investment Manager
AT
Alkesh TandonResigned director
Resigned 2018-06-25 · 2 yrs · Businessman
RM
Rahul MunjalResigned director
Resigned 2018-05-25 · 2 yrs · Director
MJ
Martin JohanssonResigned director
Resigned 2018-05-22 · 3 yrs · Financial Analyst (Non-Executive Directo
MS
Mark SainsburyResigned director
Resigned 2018-02-05 · 2 yrs · Director (Non-Executive Director)
RF
Rowan FinneganResigned director
Resigned 2017-10-17 · 3 yrs · Director
NH
Nick HamiltonResigned director
Resigned 2017-10-17 · 3 yrs · Director
PV
Paul Van ZylResigned director
Resigned 2017-10-17 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active