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Companies/11462078

Maven Bidco Limited

Non-trading company · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-01 · No cessation recorded

Source record 96971378
Show 3 ceased records
DS
Mr David Payne StaplesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · Ceased 2018-12-31

Source record 100723827
SC
Mr Simon Bernard CresswellIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-07-12 · Ceased 2018-12-31

Source record 100723828
JW
Jacqueline WardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-12 · Ceased 2018-12-31

Source record 100724040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JD
Jack Alexander DavisonCurrent director
Appointed 2026-04-28
TR
Thomas RussellCurrent director
Appointed 2021-04-20 · 5 yrs · General Counsel
+20 others
Show 4 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2021-04-20 · 5 yrs · Cfo
PL
Piergiorgio Lo GrecoResigned director
Resigned 2018-11-15 · Director
AC
Albert Costa CentenaResigned director
Resigned 2018-07-12 · 2 yrs · Director
GC
Gabriele CipparroneResigned director
Resigned 2018-07-12 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active