Orbit Private Holdings I Ltd
Activities of financial services holding companies · Worthing
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedPB
Mr Peter Elliot BergerIndividual
Significant influence or control
Notified 2026-03-17 · No cessation recorded
Source record 128058172FB
Mr Frank Augustus BakerIndividual
Significant influence or control
Notified 2026-03-17 · No cessation recorded
Source record 128060213JH
Mr Jeffrey Meade HendrenIndividual
Significant influence or control
Notified 2026-03-17 · No cessation recorded
Source record 128060238Show 4 ceased records
PB
Mr Peter Elliott BergerIndividual
Significant influence or control
Notified 2021-05-21 · Ceased 2021-08-31
Source record 128423869FB
Mr Frank Augustus BakerIndividual
Significant influence or control
Notified 2021-05-21 · Ceased 2021-08-31
Source record 128423871JH
Mr Jeffrey Meade HendrenIndividual
Significant influence or control
Notified 2021-05-21 · Ceased 2021-08-31
Source record 128423875BA
Ms Bibi Rahima AllyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-19 · Ceased 2021-05-21
Source record 132142107People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 13 historicalCM
Craig Alexander James MorrisCurrent secretary
Appointed 2025-08-12 · 1 yr
GW+1 other
Grant WeisbergCurrent director
Appointed 2024-01-31 · 2 yrs · Private Equity Investment Professional
JH
Jeffrey HendrenCurrent director
Appointed 2021-05-21 · 5 yrs · Partner
PB
Peter BergerCurrent director
Appointed 2021-05-21 · 5 yrs · Partner
FB
Frank BakerCurrent director
Appointed 2021-05-21 · 5 yrs · Partner
Show 13 historical appointments
SC
Stephen CateraResigned director
Resigned 2024-01-31 · 1 yr · Private Equity Investor
DG
Daniel GoetzResigned director
Resigned 2022-12-02 · 1 yr · Private Equity
HR
Herbert Robson IiResigned director
Resigned 2022-10-27 · Investor
CM
Cheryl MillingtonResigned director
Resigned 2022-01-05 · 4 yrs · Non-Executive Director
CorpPrism Cosec LimitedResigned secretary
Resigned 2021-12-15 · 3 yrs
EW
Elizabeth WintleResigned director
Resigned 2021-12-10 · Investor
MH
Michael HulslanderResigned director
Resigned 2021-12-10 · Investor
DY
David YatesResigned director
Resigned 2021-12-10 · 4 yrs · Director
PL
Paul LynamResigned director
Resigned 2021-12-10 · 3 yrs · Company Director
BG
Bret GriessResigned director
Resigned 2021-12-10 · 4 yrs · Executive Partner
AF
Amy Fliegelman OlliResigned director
Resigned 2021-12-10 · 4 yrs · Lawyer
JC
Justin CooperResigned director
Resigned 2021-12-10 · 4 yrs · Executive Adviser
BA
Bibi AllyResigned director
Resigned 2021-05-19 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 64
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active