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Companies/11416365

Blue Bidco Limited

Activities of other holding companies n.e.c. · Reading

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 · 7 ceased
Blue Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-13 · No cessation recorded

Source record 113685106
Show 7 ceased records
OT
Mr Oliver Robert Stewart TuckerIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-08-02 · Ceased 2022-05-24

Source record 117991613
RM
Mr Richard MillerIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-08-02 · Ceased 2022-05-24

Source record 110532948
Montagu Private Equity LlpCorporate
Significant influence or control

Notified 2018-06-14 · Ceased 2018-07-13

Source record 109767476
Montagu V Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-14 · Ceased 2018-07-13

Source record 109767477
ES
Mr Edward Jonathan Tymms ShuckburghIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-06-14 · Ceased 2022-04-26

Source record 114376984
AB
Mr Alexander BokhoveIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-06-14 · Ceased 2022-04-26

Source record 114413954
Mpe (General Partner V) LimitedCorporate
Significant influence or control

Notified 2018-06-14 · Ceased 2018-07-13

Source record 109767478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RC
Robert James CantCurrent director
Appointed 2026-06-10
+21 others
OT
Oliver TuckerCurrent director
Appointed 2018-08-02 · 8 yrs · Director
+28 others
RM
Richard MillerCurrent director
Appointed 2018-08-02 · 8 yrs · Finance Director
+27 others
Show 2 historical appointments
BB
Borut BokhoveResigned director
Resigned 2018-06-14 · 3 yrs · Investment Director
ES
Edward ShuckburghResigned director
Resigned 2018-06-14 · 3 yrs · Director, Private Equity

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active