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Companies/10356798

B&P Midco 1 Limited

Activities of venture and development capital companies · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-02 · No cessation recorded

Source record 119325708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SH
Simon HarrisCurrent director
Appointed 2024-02-13 · 2 yrs · Chief Financial Officer
+6 others
RP
Romain ProuvostCurrent director
Appointed 2016-09-19 · 10 yrs · Director
+11 others
Show 6 historical appointments
AC
Andrew CaffynResigned director
Resigned 2023-12-12 · 1 yr · Director
AM
Andrew MilnerResigned director
Resigned 2022-09-26 · Executive Chairman
IV
Ivaylo VesselinovResigned director
Resigned 2017-09-04 · 6 yrs · Chief Financial Officer
AH
Andrew HodgsonResigned director
Resigned 2016-09-19 · 5 yrs · Ceo
FR
Fraser RuncimanResigned director
Resigned 2016-09-19 · 1 yr · Group Finance Director
RC
Richard CraytonResigned director
Resigned 2016-09-02 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active