R-Squared Holdco Limited
Other business support service activities n.e.c. · South Milford
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAB
Mrs Alix Katrina BrownIndividual
Shares: over 25%, up to 50%
Notified 2020-09-23 · No cessation recorded
Source record 6609049DB
Mr David Alistair BrownIndividual
Shares: over 25%, up to 50%
Notified 2020-09-23 · No cessation recorded
Source record 7124554Show 3 ceased records
Mml Capital Europe Vi Equity Ii S.ACorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-02 · Ceased 2020-09-23
Source record 11935126The Brown, French & Brown FoundationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-02 · Ceased 2019-11-07
Source record 11935500Mml Uk Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-04 · Ceased 2017-06-02
Source record 4525657People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDB
David BrownCurrent director
Appointed 2017-06-02 · 9 yrs · Director
Show 6 historical appointments
MS
Martin SmithResigned director
Resigned 2018-10-29 · 1 yr · Non-Executive Chairman
RP
Rob PhillipsonResigned director
Resigned 2018-09-17 · Director
GB
Greg BryceResigned director
Resigned 2018-09-17 · 1 yr · Director
RH
Roy HastingsResigned director
Resigned 2018-01-02 · 2 yrs · Director
RM
Richard MayersResigned director
Resigned 2017-05-23 · 3 yrs · Director
BJ
Balbinder JohalResigned director
Resigned 2017-04-04 · 3 yrs · Managing Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active