Persons with Significant Control

2 Active 2 Ceased

Active PSCs

Warthog Investments Limited

United Kingdom

11 Feb 2021
  • Ownership Of Shares 50 To 75 Percent

Boston Group Newco Limited

United Kingdom

7 Aug 2025
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ceased PSCs

Celia Rosa Verhoef

Ceased on 11 Feb 2021

1 Aug 2017
British

Gordon Carel Verhoef

Ceased on 11 Feb 2021

1 Aug 2017
Irish