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Companies/11219983

Okra Holdings Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 2018Private 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 · 4 ceased
Envision Pharma Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · No cessation recorded

Source record 114709821
Show 4 ceased records
LB
Dr. Loubna BouarfaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-18 · Ceased 2023-02-06

Source record 114017040
MC
Martin James Stuart CockburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-18 · Ceased 2023-02-06

Source record 117580057
SS
Mr. Siyyid Rasim ShahIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-05 · Ceased 2019-10-18

Source record 109629937
Carter Brown - The Expert Service LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-02-22 · Ceased 2019-10-18

Source record 118922669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SR
Stanford RudnickCurrent director
Appointed 2024-12-09 · 1 yr · Director
+23 others
AD
Adam DeutschCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+23 others
CorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2023-03-03 · 3 yrs
+249 others
Show 8 historical appointments
HM
Howard Miller IiiResigned director
Resigned 2023-09-12 · 1 yr · Ceo
MH
Margaret HeimResigned director
Resigned 2023-02-21 · Ceo
JK
Joshua KorthResigned director
Resigned 2023-02-06 · 1 yr · Chief Financial Officer
LB
Loubna BouarfaResigned director
Resigned 2019-11-12 · 3 yrs · Director
JP
Jeroen PrinsResigned director
Resigned 2019-11-12 · 3 yrs · Director
JM
Jason ManningResigned director
Resigned 2018-02-22 · Director
SS
Siyyid ShahResigned director
Resigned 2018-02-22 · 4 yrs · Director
MC
Martin CockburnResigned director
Resigned 2018-02-22 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active