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Companies/09998124

Genie Bidco Limited

Private Limited Company · St Ives

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 105766736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CC
Charles CryerCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+6 others
TB
Tim BuckmanCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+5 others
PW
Paul WardCurrent director
Appointed 2016-02-25 · 10 yrs · Company Director
+3 others
Show 11 historical appointments
JH
John HarrisResigned director
Resigned 2022-05-16 · 1 yr · Director
RB
Rose BrewinResigned director
Resigned 2022-05-16 · 4 yrs · Director
GS
Guy SimonResigned director
Resigned 2022-01-06 · Investment Director
SG
Simone GirardeauResigned director
Resigned 2019-02-14 · Director
LC
Lee CowlesResigned director
Resigned 2017-10-12 · 4 yrs · Company Director
DK
David KirbyResigned director
Resigned 2017-04-21 · 3 yrs · Director
RM
Robert MaynardResigned director
Resigned 2016-11-07 · 5 yrs · Finance Director
SG
Simon GuildResigned director
Resigned 2016-11-07 · 5 yrs · Director
NH
Nicholas HoltResigned director
Resigned 2016-02-25 · 1 yr · Company Director
MU
Matthew UptonResigned director
Resigned 2016-02-25 · 1 yr · Company Director
IR
Ian RonaldResigned director
Resigned 2016-02-10 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active