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Companies/13666588

The White Swan (Fetter Lane) Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Breo Hundred LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-02-02 · No cessation recorded

Source record 191560255
Show 2 ceased records
TM
Thomas Richard Eliot MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2021-11-16 · Ceased 2022-02-02

Source record 191543741
EM
Mr Edward William Joseph MartinIndividual
Voting rights: over 25%, up to 50%

Notified 2021-10-07 · Ceased 2022-02-02

Source record 195349535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SM
Serge MatonCurrent director
Appointed 2022-02-02 · 4 yrs · Director
+29 others
NH
Natalie HarrisonCurrent director
Appointed 2022-02-02 · 4 yrs · Director
+1 other
Show 5 historical appointments
AM
Anna MartinResigned director
Resigned 2021-10-07 · Director
TM
Thomas MartinResigned director
Resigned 2021-10-07 · Director
LP
Landen Prescott BrannResigned director
Resigned 2021-10-07 · Company Director
EM
Edward MartinResigned director
Resigned 2021-10-07 · Director
GT
Graham TurnerResigned director
Resigned 2021-10-07 · Chairman

Board profile

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