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Companies/10267893

Camelot UK Bidco Limited

Activities of other holding companies n.e.c. · London

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-05 · No cessation recorded

Source record 125352215
Show 1 ceased record
GS
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-07 · Ceased 2016-08-05

Source record 129741823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JA
Justin AllenCurrent secretary
Appointed 2024-07-31 · 2 yrs
+20 others
JA
Justin AllenCurrent director
Appointed 2024-07-31 · 2 yrs · Director, Accounting
+41 others
AW
Andrew WrightCurrent director
Appointed 2017-09-29 · 9 yrs · International Controller
+38 others
Show 10 historical appointments
MR
Martin ReevesResigned director
Resigned 2023-09-30 · Director And Company Secretary
JC
Jaspal ChahalResigned director
Resigned 2021-08-31 · 2 yrs · Chief Legal Officer And General Counsel
MR
Martin ReevesResigned secretary
Resigned 2021-03-18 · 3 yrs
SH
Stephen HartmanResigned secretary
Resigned 2017-01-25 · 4 yrs
SH
Stephen HartmanResigned director
Resigned 2016-10-05 · 4 yrs · Solicitor
WN
Wendy NewmanResigned director
Resigned 2016-10-05 · Director
CG
Chrisanth GradischnigResigned director
Resigned 2016-08-16 · Director
DH
David HirschResigned director
Resigned 2016-08-12 · Managing Director
NW
Nigel WrightResigned director
Resigned 2016-08-12 · Managing Director
AM
Anthony MorganResigned director
Resigned 2016-07-07 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active