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Companies/11267353

Bh Group Topco Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Bighand Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-13 · No cessation recorded

Source record 133124765
Show 2 ceased records
Bbtps Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-04 · Ceased 2020-10-13

Source record 130636029
Bdc Ii Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-21 · Ceased 2020-10-13

Source record 133873528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
JD
James DavisCurrent director
Appointed 2020-10-13 · 5 yrs · Director
+12 others
ST
Sam ToulsonCurrent director
Appointed 2018-03-21 · 8 yrs · Accountant
+16 others
Show 6 historical appointments
KW
Kaja WilmanskaResigned director
Resigned 2020-05-04 · Director
IC
Ian ChurchillResigned director
Resigned 2018-03-21 · 1 yr · Director
MS
Mark StroudResigned director
Resigned 2018-03-21 · 2 yrs · Private Equity Executive
JA
Jonathan ArdronResigned director
Resigned 2018-03-21 · 2 yrs · Director
AP
Alan PayneResigned director
Resigned 2018-03-21 · 2 yrs · Director
GG
Graham GilbertResigned director
Resigned 2018-03-21 · 2 yrs · Director

Board profile

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