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Companies/11114568

Tc Dudgeon Holdco Limited

Activities of head offices · 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-25 · No cessation recorded

Source record 130901434
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2018-07-25

Source record 123318500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RO
Appointed 2025-09-16 · 1 yr · Director
+29 others
DW
Daniel WardCurrent director
Appointed 2025-09-16 · 1 yr · Investment Director
+171 others
AW
Amanda WoodsCurrent secretary
Appointed 2017-12-15 · 8 yrs
+83 others
SF
Simon FennellCurrent director
Appointed 2017-12-15 · 8 yrs · None
+39 others
Show 3 historical appointments
CM
Christopher John MorganResigned director
Resigned 2023-02-27 · 2 yrs · Investment Director
GF
Giles FrostResigned director
Resigned 2017-12-15 · 5 yrs · None
MG
Michael GregoryResigned director
Resigned 2017-12-15 · 7 yrs · None

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active