Salinas Midco Limited
Company 14189536 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Michael Steve Harring Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
Also govern a charity
Left in the last 12 months
- Brendan Eamon Mccafferty Director · appointed 2023 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 14189536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2022 |
| Address | 10 LEDBURY MEWS NORTH, LONDON, W11 2AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Harring
significant influence · notified 2022-07-22 - Salinas Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 - Squire Patton Boggs Directors Limited ceased 2022-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BDH Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22
Officers (4)
- Carl Michael Steve Harring Director · appointed 2022
Show 3 former officers
- Gilles Bernard Normand Director · appointed 2023 · resigned 2024
- Richard Beaven Director · appointed 2023 · resigned 2024
- Brendan Eamon Mccafferty Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record