# Selligent Holdings Limited

## Details

- **Company number:** [09672696](https://find-and-update.company-information.service.gov.uk/company/09672696)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2015
- **Registered office:** NORTHERN AND SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6EN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Amadeus Partners Limited](/group/89588) (243 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Hudson Day | director | 6 Jul 2015 | 9 Aug 2016 |
| RAYDEN, Alexander | director | 10 Jul 2015 | 29 Apr 2019 |
| LEJEUNE, Andre Louis Maurice Cyrille | director | 10 Jul 2015 | 29 Apr 2019 |
| HERNANDEZ, John Joseph | director | 27 Nov 2017 | 13 Feb 2020 |
| HUSSEIN, Farouk | director | 6 Jul 2015 | 3 May 2020 |
| WALTEC SA | corporate-director | 3 May 2020 | 30 Oct 2020 |
| YOUNG, Jon Steven | director | 3 May 2020 | 30 Oct 2020 |
| DUGONI, Patrick | director | 3 May 2020 | 30 Oct 2020 |
| WORTH, Nicholas | director | 29 Apr 2019 | 30 Oct 2020 |
| LEISTNER, Steven | director | 9 Aug 2016 | 30 Oct 2020 |
| LAWSON, Richard Franklin | director | 6 Jul 2015 | 30 Oct 2020 |
| VISTRA COMPANY SECRETARIES LIMITED | corporate-secretary | 6 Jul 2015 | 19 Nov 2020 |
| KRIPAPURI, Karthik | director | 21 Feb 2020 | 30 Sep 2021 |
| TWOMEY, John | director | 30 Oct 2020 | 30 Sep 2022 |
| PRABAKER, Jesal Shah | director | 30 Oct 2020 | 23 Mar 2023 |
| DILLARD III, John Wellford | director | 30 Oct 2020 | 9 Apr 2024 |
| MAYR, Lisa-Beth | director | 9 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Campaign Monitor Europe Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Oct 2020 |  |




## Owned by

Selligent Holdings Limited → [Campaign Monitor Europe UK Ltd](/company/10042355) → [Campaign Monitor (UK) Limited](/company/09469048) → [CM 2019 (UK) Limited](/company/11903270) → [Campaign Monitor Holdings (UK) Limited](/company/09446000)




## Directors' other companies

- [MAYR, Lisa-Beth](/person/5382614) - director at [Publicbeta Ltd](/company/08532380)
- [MAYR, Lisa-Beth](/person/5382614) - director at [Vuture Ltd](/company/05641029)



## Companies at the same address

- [Campaign Monitor (UK) Limited](/company/09469048) (09469048)
- [Campaign Monitor Europe UK Ltd](/company/10042355) (10042355)
- [Campaign Monitor Holdings (UK) Limited](/company/09446000) (09446000)
- [CM 2019 (UK) Limited](/company/11903270) (11903270)
- [Marketing Technology Partners UK Limited](/company/10721635) (10721635)
- [Publicbeta Ltd](/company/08532380) (08532380)
- [Sailthru UK Limited](/company/08218631) (08218631)
- [Selligent Ltd](/company/06398867) (06398867)
- [Vuture Group Limited](/company/10220448) (10220448)
- [Vuture Ltd](/company/05641029) (05641029)