Darag Legacy UK LTD

Company details

Industry (SIC)

Ownership - persons with significant control (10)

• Barry Stuart Volpert American
  significant influence or control
• Mr Hugues Bernard Charles Lepic French
  significant influence or control
• Aleph Capital Partners Limited
  significant influence or control
• Mr Ivor Andrew Ogilvie Charles Lewis ceased South African
  ownership of shares 25-50%
• Mr Robert William Alan Lewis ceased South African
  ownership of shares 25-50%
• Keyhaven Growth Partners I I L.P. ceased
  ownership of shares 75-100% voting rights 75-100%
• Keyhaven Growth Partners L.P. ceased
  ownership of shares 75-100% voting rights 75-100%
• ceased
  
• Polo Holdings Feeder Lp ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Aleph Capital Partners Llp ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (21)

• Wilkes, Theo James Rickus Director · appointed 2024
• Ryan, Adrian Peter, Mr. Director · appointed 2023
• Hewett, Mark James Director · appointed 2020
• Booth, Thomas Alexander Director · appointed 2019
• Insley, James Christopher Paul Former Director · appointed 2022 · resigned 2024
• Ryan, Adrian Peter Former Director · appointed 2022 · resigned 2022
• Cheal, Simon James Former Director · appointed 2020 · resigned 2022
• Davies, Stuart Robert Former Director · appointed 2019 · resigned 2022
• Briggs, Nicholas Philip Andrew Former Director · appointed 2019 · resigned 2019
• Davenport, Nicholas Peter Former Director · appointed 2017 · resigned 2018
• Mahaffey, Simon Heelum Former Secretary · appointed 2015 · resigned 2018
• Gould, Ronald Jay Former Director · appointed 2014 · resigned 2019
• Bonvarlet, Gilles Alex Maxime Former Director · appointed 2014 · resigned 2017
• ST James, Alex Former Director · appointed 2014 · resigned 2016
• BAK, Andrew Roman Former Director · appointed 2013 · resigned 2019
• Tofield, Ian Former Director · appointed 2013 · resigned 2014
• Sinclair, Christopher John Former Director · appointed 2013 · resigned 2018
• Steffens, Geunter Former Director · appointed 2013 · resigned 2014
• Farmer, Paul Robert Former Director · appointed 2012 · resigned 2013
• Lewis, Robert William Alan Former Director · appointed 2012 · resigned 2016
• Lewis, Ivor Andrew Ogilvie Charles Former Director · appointed 2012 · resigned 2019

Directors and officers on the Companies House record, current and former.