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Companies/11236905

Ricor Global Limited

Private Limited Company · Studley

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
Tosca Debt Capital (Luxembourg) S.A.R.L.Corporate
Significant influence or control

Notified 2025-04-07 · No cessation recorded

Source record 143148945
Show 4 ceased records
Tosca Debt Capital Gp Ii LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · Ceased 2025-04-07

Source record 142749649
JH
Mrs Jean HowellIndividual
Shares: over 25%, up to 50%

Notified 2018-04-20 · Ceased 2023-06-10

Source record 143644289
DJ
Mr David R. JohansonIndividual
Significant influence or control

Notified 2018-04-20 · Ceased 2025-02-06

Source record 143645487
BH
Mr Brian HaigneyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-06 · Ceased 2018-04-20

Source record 148962108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
CK
Carolyn Clare KearneyCurrent director
Appointed 2026-06-24
+7 others
MF
Michael FlewittCurrent director
Appointed 2022-06-09 · 4 yrs · Non-Executive Director
+10 others
JB
John BearyCurrent director
Appointed 2018-04-20 · 8 yrs · Director
+7 others
Show 12 historical appointments
WW
William WilsonResigned director
Resigned 2022-06-07 · 2 yrs · Company Director
RS
Richard SmithResigned director
Resigned 2021-11-05 · Group Managing Director
BH
Brian HaigneyResigned director
Resigned 2021-11-05 · Director
GC
Georgina ClarkResigned secretary
Resigned 2020-02-29 · 1 yr
GC
Georgina ClarkResigned director
Resigned 2020-02-29 · 1 yr · Group Finance Director
SC
Sean CollinsResigned secretary
Resigned 2018-04-20 · 1 yr
RM
Rachel MarkunResigned director
Resigned 2018-04-20 · 4 yrs · Director
AJ
Anne JohansonResigned director
Resigned 2018-04-20 · 4 yrs · Director
ML
Mark William LeeceResigned director
Resigned 2018-04-20 · 4 yrs · Director
SC
Sean CollinsResigned director
Resigned 2018-03-20 · 1 yr · Director
DJ
David JohansonResigned director
Resigned 2018-03-06 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active