Beechcroft Bidco Limited
Private Limited Company · 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 ceasedBeechcroft Topco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-10-28 · No cessation recorded
Source record 141282643Show 1 ceased record
The Carlyle Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-10-26 · Ceased 2020-10-28
Source record 141351965People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2023-02-15 · 3 yrs
Show 14 historical appointments
RM
Rinaldo MarcozResigned director
Resigned 2026-08-03
MB
Michael Anthony BurbidgeResigned director
Resigned 2026-08-03
LT
Laura TeeResigned director
Resigned 2026-08-03
DS
Davinia SmithResigned director
Resigned 2025-08-01 · Alternate Director
SF
Sarah FoskittResigned director
Resigned 2024-08-05 · Alternate Director
JM
Jonathan MuteeraResigned director
Resigned 2023-12-07 · Director
SM
Sean MartinResigned director
Resigned 2023-08-01 · Alternate Director
JW
John WongResigned director
Resigned 2021-02-18 · 2 yrs · Director
EE
Emmanuel EragneResigned director
Resigned 2020-11-24 · 2 yrs · Associate Vp
KG
Kevin GasqueResigned director
Resigned 2020-11-24 · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active