Tdg 2018 Holdco Limited
Company profile · Warrington
DissolvedUnited KingdomIncorporated 2018
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTdg Top Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-30 · No cessation recorded
Source record 112891505Show 2 ceased records
Tdg Mid Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-22 · Ceased 2026-01-30
Source record 114727683Next Wave Partners Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-28 · Ceased 2018-06-22
Source record 106101349People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 11 historicalNo current officers on record.
Show 11 historical appointments
ME
Meurig EvansResigned director
Resigned 2024-01-08 · 1 yr · Chartered Accountant
AG
Andrew GriffinResigned director
Resigned 2020-02-03 · Chief Financial Officer
MO
Michael OwenResigned director
Resigned 2020-02-03 · 6 yrs · Chief Operating Officer
IB
Ian BrewerResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JW
James WilkinsResigned director
Resigned 2018-07-20 · 7 yrs · Company Director
JJ
Jason JonesResigned secretary
Resigned 2018-07-20 · 7 yrs
SS
Stephen StokesResigned director
Resigned 2018-05-22 · 7 yrs · Director
PC
Paul CarvellResigned director
Resigned 2018-05-22 · 7 yrs · Director
MB
Mark BigleyResigned director
Resigned 2018-05-17 · Director
SW
Stephen WallsResigned director
Resigned 2018-03-28 · Director
JB
Jonathan BrodResigned director
Resigned 2018-03-28 · Private Equity Partner
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active