Alphabet Bidco Limited
Activities of head offices · Aylesbury
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJC
Mr John Francis CarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-23 · No cessation recorded
Source record 110188035Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-02-23 · No cessation recorded
Source record 113267649Show 1 ceased record
JC
Mr John Francis CarsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-19 · Ceased 2021-02-23
Source record 115467905People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
MH
Mark HunterResigned director
Resigned 2023-03-22 · 2 yrs · Director
TB
Tracy BownesResigned director
Resigned 2022-05-26 · 2 yrs · Director
DC
David CritchleyResigned director
Resigned 2022-04-01 · Chief Commercial Officer
CC
Christopher CoultonResigned director
Resigned 2022-04-01 · Director
RI
Richard Iles CaineResigned director
Resigned 2021-02-23 · 2 yrs · Finance Director
CM
Christopher MorrisResigned director
Resigned 2021-02-23 · 2 yrs · Investment Director
LD
Lawrence George DeanResigned director
Resigned 2021-02-23 · 1 yr · Regional Investment Director
MQ
Mark QuartermaineResigned director
Resigned 2021-02-23 · 5 yrs · Director
JC
John CarsonResigned director
Resigned 2020-06-19 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active