Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06969512

Griffin Bidco Limited

Travel agency activities · Manchester

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Griffin Global Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106941778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JB
Jonathan Craig BuftonCurrent director
Appointed 2025-12-15
+13 others
JC
John CoffmanCurrent director
Appointed 2025-12-15
+16 others
NM
Nicola MatthewsCurrent director
Appointed 2025-12-15
+21 others
NM
Nicola MatthewsCurrent secretary
Appointed 2023-06-30 · 3 yrs
+23 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-04-28 · 10 yrs
+2343 others
Show 20 historical appointments
AW
Andrew WallerResigned director
Resigned 2017-11-02 · 2 yrs · None
MB
Michael BeacherResigned secretary
Resigned 2014-11-06 · 8 yrs
GR
Graham RamseyResigned director
Resigned 2014-11-06 · 2 yrs · Director
IS
Ian SindersonResigned director
Resigned 2014-11-06 · 11 yrs · Director
TD
Tom De ClerckResigned director
Resigned 2012-04-27 · 4 yrs · Finance Director
SM
Simon MorseResigned director
Resigned 2012-04-27 · 2 yrs · Executive Chairman
ST
Simon TurnerResigned director
Resigned 2011-08-23 · 2 yrs · Director
NC
Nagender ChilkuriResigned director
Resigned 2009-12-15 · 1 yr · Director
AK
Agyapal KhumanResigned director
Resigned 2009-12-15 · 4 yrs · Director
RW
Robert WestendarpResigned director
Resigned 2009-12-15 · 4 yrs · Director
GB
George BoyesResigned director
Resigned 2009-12-15 · 4 yrs · Director
MH
Marcus HebblethwaiteResigned director
Resigned 2009-12-15 · 4 yrs · Director
SB
Stephen BoyesResigned director
Resigned 2009-12-15 · 4 yrs · Director
RP
Richard PorterResigned director
Resigned 2009-12-15 · 2 yrs · Director
GH
Gareth HealyResigned director
Resigned 2009-12-01 · 4 yrs · Director
CH
Christian HamiltonResigned director
Resigned 2009-10-02 · 1 yr · Director
JH
John HartzResigned director
Resigned 2009-09-11 · Director
CorpHammonds Directors LimitedResigned director
Resigned 2009-07-22
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2009-07-22
PC
Peter CrossleyResigned director
Resigned 2009-07-22 · Solicitor

Board profile

People with appointments
5
Directors assessed
3
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active