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Companies/11120308

Lbr UK Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 2017-12-20 · No cessation recorded

Source record 119539579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AB
Alastair BrooksCurrent director
Appointed 2024-12-09 · 1 yr · Chief Financial Officer
+14 others
NB
Nicholas BraileyCurrent director
Appointed 2019-07-16 · 7 yrs · Director
+18 others
Show 8 historical appointments
AA
Andrew AlexanderResigned director
Resigned 2023-03-01 · 1 yr · Director
AS
Aqil SohailResigned director
Resigned 2023-03-01 · 1 yr · Private Equity Investor
CP
Claire PapeResigned director
Resigned 2022-09-28 · 2 yrs · Director
DC
David CowanResigned director
Resigned 2022-09-28 · Director
PH
Paul HowarthResigned director
Resigned 2017-12-22 · 1 yr · Ceo
TB
Torsten Bruce MorganResigned director
Resigned 2017-12-22 · 4 yrs · Cfo
JO
John O NeillResigned director
Resigned 2017-12-20 · 5 yrs · Private Equity
CorpVistra Cosec LimitedResigned secretary
Resigned 2017-12-20 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active