Enigma Holdings Group Limited
Private Limited Company · Tarporley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedXpg Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-04-30 · No cessation recorded
Source record 122103079Show 1 ceased record
PG
Mr Peter Lutz GeorgeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-15 · Ceased 2018-04-30
Source record 124858478People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalMR
Mark RecordCurrent director
Appointed 2018-04-30 · 8 yrs · Director
RB
Richard BevanCurrent director
Appointed 2018-04-30 · 8 yrs · Director
Show 4 historical appointments
TA
Tracy AkinResigned director
Resigned 2024-09-24 · 1 yr · Director
DM
David MarshallResigned director
Resigned 2018-04-30 · 5 yrs · Director
AM
Alistair MarleyResigned director
Resigned 2018-04-30 · 1 yr · Director
JH
John HartupResigned director
Resigned 2017-11-15 · 1 yr · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 66
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active