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Companies/12552736

Bbi Group Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Baduhenna Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-05 · No cessation recorded

Source record 136987665
Show 1 ceased record
Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, LpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-09 · Ceased 2021-08-05

Source record 143822275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MG
Mario GualanoCurrent director
Appointed 2020-06-02 · 6 yrs · Director
+9 others
RC
Richard CouzensCurrent director
Appointed 2020-06-02 · 6 yrs · Director
+9 others
Show 5 historical appointments
GK
Guenther KrausserResigned director
Resigned 2020-06-02 · 1 yr · Director
JF
Jean ForcioneResigned director
Resigned 2020-06-02 · 1 yr · Director
AP
Alan PetersonResigned director
Resigned 2020-06-02 · 1 yr · Director
JG
James GuntonResigned director
Resigned 2020-04-09 · 1 yr · Investment Professional
CG
Christopher GrahamResigned director
Resigned 2020-04-09 · 1 yr · Investment Professional

Board profile

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