Greengage & Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGreengage & Co Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-04-16 · No cessation recorded
Source record 188573964Show 1 ceased record
SK
Mr Sean Henry KiernanIndividual
Shares: over 50%, up to 75%
Notified 2019-03-26 · Ceased 2026-04-16
Source record 185230373People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalPG
Prem Goyal ObeCurrent director
Appointed 2024-07-15 · 2 yrs · Non Executive Director
Show 11 historical appointments
MR
Matthias RosenthalResigned director
Resigned 2023-08-23 · 2 yrs · Director
RB
Rosalyn BreedyResigned director
Resigned 2022-02-01 · 2 yrs · Solicitor
JA
Junghwa AitkenResigned director
Resigned 2021-11-19 · 1 yr · Director
PA
Phillip ActonResigned director
Resigned 2021-03-01 · Advisor
JG
Joseph GarciaResigned director
Resigned 2020-12-15 · 1 yr · Lawyer
AD
Andrea DavisResigned director
Resigned 2020-04-20 · 1 yr · Director
CB
Resigned 2019-03-26
MD
Martin DavisonResigned director
Resigned 2019-03-26 · Banker
LH
Laurence HemmingResigned director
Resigned 2019-03-26 · 2 yrs · Academic
HM
Hirander MisraResigned director
Resigned 2019-03-26 · 2 yrs · Entrepreneur
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active