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Companies/12212388

Imperial Bidco Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Imperial Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · No cessation recorded

Source record 127226274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MB
Marcus BarkhamCurrent director
Appointed 2024-04-12 · 2 yrs · Chief Executive
+4 others
NS
Nicholas SeamanCurrent director
Appointed 2019-10-04 · 7 yrs · Director
+17 others
AL
Adrian LurieCurrent director
Appointed 2019-09-17 · 7 yrs · Director
+15 others
Show 5 historical appointments
JW
Jonathan WebberResigned director
Resigned 2024-12-02 · Accountant
IP
Inderjeet Singh PurewalResigned director
Resigned 2022-08-17 · 1 yr · Finance Director
MH
Mark HoldawayResigned director
Resigned 2020-09-07 · 3 yrs · Chief Executive
JD
Joanna DobsonResigned director
Resigned 2019-11-07 · 2 yrs · Finance Director
RB
Richard BlackResigned director
Resigned 2019-11-07 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active