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Companies/12472713

Railpen Direct Holdco Ii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-19 · No cessation recorded

Source record 114034212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
AA
Alena AntonavaCurrent director
Appointed 2021-05-18 · 5 yrs · Investment Manager
+8 others
LV
Lewis VanstoneCurrent director
Appointed 2020-02-19 · 6 yrs · Senior Investment Manager
+31 others
TJ
Ted JenningsCurrent director
Appointed 2020-02-19 · 6 yrs · Investment Director
+12 others
Show 2 historical appointments
SB
Stuart BlackettResigned director
Resigned 2020-02-19 · 1 yr · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2020-02-19 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active