Saffron Midco 1 Limited
Private Limited Company · Northumberland
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVanquish Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-25 · No cessation recorded
Source record 185601088Show 2 ceased records
DG
Dr Dennis Barry GillingsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-02-27 · Ceased 2022-11-15
Source record 194795386Gho Capital Partners LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-02-13 · Ceased 2022-11-15
Source record 193926772People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalKR
Karl RotthierCurrent director
Appointed 2025-11-03 · Ceo
Show 8 historical appointments
MA
Matthew AndersonResigned director
Resigned 2024-11-22 · 1 yr · Chief Financial Officer
TB
Tushar Jain BahadurResigned director
Resigned 2023-05-25 · 1 yr · Director
AP
Andrea PontiResigned director
Resigned 2020-01-23 · 3 yrs · Director
EV
Ervin VeszpremiResigned director
Resigned 2020-01-08 · 3 yrs · Non-Executive Director
MB
Mark BraganzaResigned director
Resigned 2019-02-27 · Director
KC
Kevin CookResigned director
Resigned 2019-02-27 · 6 yrs · Chief Executive Officer
AM
Alan MackayResigned director
Resigned 2019-02-13 · 4 yrs · Partner
JN
Janine NichollsResigned director
Resigned 2019-02-13 · Chief Operating Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active