Redwood Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRedwood Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-13 · No cessation recorded
Source record 132599257Show 1 ceased record
Hg Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-13 · Ceased 2020-07-13
Source record 121288154People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalKM+8 others
Kevin Joseph MccurryCurrent director
Appointed 2025-02-04 · 1 yr · Chief Strategic Officer
Show 9 historical appointments
LR
Levine RandigaResigned director
Resigned 2023-03-06 · 1 yr · Accountant
RS
Roberto Simon RabanalResigned director
Resigned 2023-02-06 · 1 yr · Cfo
KM
Kevin MorganResigned director
Resigned 2022-09-09 · 2 yrs · Chief Data Operations Officer
MW
Matthew WrightResigned director
Resigned 2022-03-21 · Accountant
LR
Lucy Jane RalphResigned director
Resigned 2022-02-02 · Chief Hr Officer
MH
Martyn HindleyResigned director
Resigned 2020-08-25 · 1 yr · Director
DK
Deborah KobewkaResigned director
Resigned 2020-08-25 · 1 yr · Ceo
NJ
Nicholas JordanResigned director
Resigned 2020-07-13 · Investment Professional
MW
Martin WygasResigned director
Resigned 2020-07-13 · Investment Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active