Sphynx UK Holdco Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPg Investment Company 88 S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-06-12 · No cessation recorded
Source record 229882218People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 3 historicalTC
Thomas Brian ClarkCurrent director
Appointed 2025-09-04 · 1 yr · Private Equity
NC
Nicholas Anthony CaronnaCurrent director
Appointed 2025-09-04 · 1 yr · Company Director
HD
Harriet Eva Emily Gough DoddCurrent director
Appointed 2025-09-04 · 1 yr · Company Director
DK+1 other
David Asher KamenetzkyCurrent director
Appointed 2025-09-04 · 1 yr · Investor, Manager And Board Member
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-06-12 · 1 yr
Show 3 historical appointments
BW
Bobby WilliamsResigned director
Resigned 2025-06-14 · Chartered Accountant
RG
Rupert GeraldResigned director
Resigned 2025-06-12 · Director
WA
Wenda AdriaanseResigned director
Resigned 2025-06-12 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active