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Companies/07496765

Turnstone Bidco 1 Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122838782
Turnstone Midco 2 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 122838784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
RS
Richard StorahCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
+155 others
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
SR
Stephen RosebyCurrent secretary
Appointed 2020-01-31 · 6 yrs
+153 others
TR
Tom RiallCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+18 others
Show 16 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
KJ
Karthic JayaramanResigned director
Resigned 2016-10-03 · 2 yrs · Investment Professional
AB
Andrew BurgessResigned director
Resigned 2016-10-03 · 2 yrs · Investment Professional
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
LE
Louis ElsonResigned director
Resigned 2014-01-09 · 4 yrs · Managing Partner
TS
Terence SciclunaResigned director
Resigned 2013-11-29 · 3 yrs · Chief Executive
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-12 · 1 yr
PP
Paul PindarResigned director
Resigned 2012-07-02 · 4 yrs · Director
RS
Richard SmithResigned director
Resigned 2012-07-02 · 1 yr · Director
WR
William RobsonResigned director
Resigned 2012-07-02 · 5 yrs · Director
JB
Jean BonnavionResigned director
Resigned 2011-05-11 · 7 yrs · Partner
JH
Jonathan HeathcoteResigned director
Resigned 2011-05-11 · 2 yrs · Partner-Palamon Capital Partners
EK
Eric KumpResigned director
Resigned 2011-01-18 · 5 yrs · Private Equity
PN
Paul NewcombeResigned director
Resigned 2011-01-18 · None
AS
Alexis StirlingResigned director
Resigned 2011-01-18 · 5 yrs · Private Equity

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active