Evaluate Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRedwood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-15 · No cessation recorded
Source record 129648145Show 1 ceased record
Evaluate Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-17 · Ceased 2021-06-15
Source record 124603698People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
RS
Roberto Simon RabanalResigned director
Resigned 2023-03-06 · 1 yr · Chief Financial Officer
LR
Levine RandigaResigned director
Resigned 2023-03-06 · 1 yr · Accountant
KM
Kevin MorganResigned director
Resigned 2022-09-09 · 2 yrs · Chief Data Operations Officer
MW
Matthew WrightResigned director
Resigned 2022-03-21 · Accountant
LR
Lucy Jane RalphResigned director
Resigned 2022-02-02 · Chief Hr Officer
MH
Martyn HindleyResigned director
Resigned 2019-12-09 · 2 yrs · Director
DK
Deborah KobewkaResigned director
Resigned 2019-03-14 · 2 yrs · Ceo
NS
Nicholas SouthwellResigned director
Resigned 2017-09-25 · 2 yrs · Cfo
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2017-08-30 · 3 yrs
AK
Alexander KarleResigned director
Resigned 2017-01-24 · 2 yrs · Director
DI
David IssottResigned director
Resigned 2016-08-17 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active