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Companies/12383003

Potter Pledgeco Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Potter Mezzco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 7325610
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2020-01-02 · Ceased 2020-01-02

Source record 3723772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AJ
Andrew JonesCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+43 others
CW
Christopher WatkinsCurrent director
Appointed 2024-07-30 · 2 yrs · Associate Director
+7 others
GS
Graeme StewartCurrent director
Appointed 2024-07-30 · 2 yrs · Associate Director
+12 others
Show 4 historical appointments
JC
James ChasenResigned director
Resigned 2024-07-30 · Associate Director
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PK
Peter KrauseResigned director
Resigned 2020-01-02 · 4 yrs · Director
AS
Adam ShahResigned director
Resigned 2020-01-02 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active