# Mistral Holdings Limited

## Details

- **Company number:** [09857706](https://find-and-update.company-information.service.gov.uk/company/09857706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2015
- **Registered office:** EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Russell Martin | director | 19 Nov 2015 | 31 Oct 2023 |
| BECQUE, Louise Anne | director | 2 Mar 2026 |  |
| CHESHIRE, Michael Robert | director | 2 Jan 2026 |  |
| GILL, Simon Patrick | director | 1 Jun 2025 |  |
| WOOD, Thomas Patrick | director | 1 Nov 2023 |  |
| WICKETT, Isabel Rosamund | director | 1 Jan 2023 |  |
| LLOYD, Matthew Peter | director | 1 Jan 2023 |  |
| GRINDLEY, Catherine Henrietta | director | 1 Jan 2023 |  |
| SCAWN, William Michael | director | 1 Jan 2023 |  |
| PHILLIMORE, Gregory Charles | director | 1 May 2021 |  |
| BARKER, Toby Howard | director | 1 Jan 2019 |  |
| SUTTON, Matthew Lloyd | director | 1 Jan 2019 |  |
| COPITHORNE, Benjamin Rudwick | director | 19 Nov 2015 |  |
| READ, Timothy | director | 19 Nov 2015 |  |
| LLOYD, Josephine | director | 19 Nov 2015 |  |
| CONWAY, Michael Patrick | director | 19 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mistral Holdings Trust Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2 Nov 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £12,923,295 | £5,389,019 | £3,656,815 | 0 |



## Owned by

Mistral Holdings Limited → [Mistral Holdings Trust Limited](/company/14423462)




## Directors' other companies

- [BARKER, Toby Howard](/person/7929285) - director at [Camargue Group Limited](/company/03954008)
- [BECQUE, Louise Anne](/person/7929289) - director at [James Ford Design Ltd](/company/02320866)
- [BECQUE, Louise Anne](/person/7929289) - director at [Camargue Group Limited](/company/03954008)
- [CHESHIRE, Michael Robert](/person/7929298) - director at [Camargue Group Limited](/company/03954008)
- [CONWAY, Michael Patrick](/person/7929281) - director at [Camargue Group Limited](/company/03954008)
- [COPITHORNE, Benjamin Rudwick](/person/7929287) - director at [Camargue Group Limited](/company/03954008)
- [GILL, Simon Patrick](/person/7929296) - director at [Camargue Group Limited](/company/03954008)
- [GRINDLEY, Catherine Henrietta](/person/7929286) - director at [Camargue Group Limited](/company/03954008)
- [LLOYD, Matthew Peter](/person/7929260) - director at [Camargue Group Limited](/company/03954008)
- [PHILLIMORE, Gregory Charles](/person/7929274) - director at [Camargue Group Limited](/company/03954008)



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