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Companies/14877006

Effra Midco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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 2023-05-17 · No cessation recorded

Source record 133564174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MC
Mark Alan ConwayCurrent director
Appointed 2026-04-27
+3 others
OP
Oliver PuttickCurrent director
Appointed 2024-07-05 · 2 yrs · Chief Operating Officer
+3 others
EM
Edwina McdowallCurrent director
Appointed 2024-07-05 · 2 yrs · Chair
+5 others
AF
Alexander FrithCurrent director
Appointed 2024-07-05 · 2 yrs · Accountant
+12 others
CO
Charles OakshettCurrent director
Appointed 2023-05-17 · 3 yrs · Partner - Private Equity Fund Manager
+25 others
Show 3 historical appointments
OP
Oliver PuttickResigned director
Resigned 2024-07-05 · 2 yrs · Chief Operating Officer
KW
Kathryn WiseResigned director
Resigned 2024-07-05 · Director
JB
James BakewellResigned director
Resigned 2023-05-17 · 2 yrs · Investor

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active