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Companies/11405782

Southampton Bidco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Inspirit Vulcan Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 252034780
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2021-04-30 · Ceased 2024-05-31

Source record 254561489
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2021-04-30

Source record 241678865
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · Ceased 2018-07-18

Source record 251237416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AB
Adam BlakeCurrent director
Appointed 2026-01-01
+11 others
AH
Alexander James HeadleyCurrent director
Appointed 2025-04-14 · 1 yr · Ceo
+4 others
DH
David HanksCurrent director
Appointed 2024-05-31 · 2 yrs · Vice President Of Business Operations
+1 other
Show 16 historical appointments
CR
Carol RobbResigned director
Resigned 2025-04-14 · Group Financial Controller
JF
James FreemanResigned director
Resigned 2024-05-31 · Chief Financial Officer
LC
Lauryn Coyle ParsonsResigned secretary
Resigned 2023-01-19 · 1 yr
BW
Benjamin WardleworthResigned director
Resigned 2022-03-04 · 2 yrs · Director Of Taxation
DM
Danielle McmahanResigned director
Resigned 2020-05-29 · 1 yr · Director
TZ
Todd ZipperResigned director
Resigned 2020-05-29 · 4 yrs · Director
DS
Deirdre SilverResigned director
Resigned 2020-05-29 · 4 yrs · Director
RJ
Rosamund JohnsonResigned director
Resigned 2020-01-22 · 4 yrs · Director Treasury & Compliance
UD
Ursula D ArcyResigned director
Resigned 2020-01-22 · 2 yrs · Global Statutory Controller
LM
Resigned 2018-08-23 · None
AH
Alexander HeadleyResigned director
Resigned 2018-08-23 · 1 yr · None
BT
Benjamin TownResigned director
Resigned 2018-08-23 · 6 yrs · None
RC
Richard ChapmanResigned director
Resigned 2018-07-18 · 1 yr · Fund Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-06-08
RH
Roger HartResigned director
Resigned 2018-06-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active