# Southam Holdco Limited

## Details

- **Company number:** [09653093](https://find-and-update.company-information.service.gov.uk/company/09653093)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jun 2015
- **Registered office:** C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | corporate-director | 23 Jun 2015 | 23 Jun 2015 |
| GUO, Bonnie Jean-Yu | director | 23 Jun 2015 | 21 Jul 2015 |
| BOTT, Duncan | director | 23 Jul 2015 | 31 Oct 2016 |
| HARPER, Toddington | director | 23 Jul 2015 | 31 Oct 2016 |
| PINEIRO, Ricardo Silva Santos De Cima | director | 21 Jul 2015 | 17 Jan 2017 |
| MOORE, Thomas William | director | 23 Jun 2015 | 17 Jan 2017 |
| PINECROFT CORPORATE SERVICES LIMITED | corporate-director | 17 Jan 2017 | 16 Oct 2023 |
| ELSWORTH, Julian | director | 8 May 2024 | 3 Dec 2024 |
| SHAW, Graham Ernest | director | 17 Jan 2017 | 31 Dec 2025 |
| GOODWIN, David | director | 15 Oct 2023 | 5 Jun 2026 |
| COWDEN, Conor | director | 5 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fs Southam Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |






## Directors' other companies

- [COWDEN, Conor](/person/6046282) - director at [Second Generation Portfolio 1 Limited](/company/09581720)



## Registered address

218 companies are registered at this address - likely a registration agent.