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Companies/13061372

Gravita Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-04 · No cessation recorded

Source record 129368775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LM
Lisa Jane MayhewCurrent director
Appointed 2026-07-16
+3 others
CH
Charles Sebastian HoltCurrent director
Appointed 2025-10-14 · Accountant
+13 others
RJ
Robert JonesCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+23 others
Show 16 historical appointments
HS
Heather SwanstonResigned director
Resigned 2025-10-14 · None
TP
Thomas PosaResigned director
Resigned 2025-09-30 · Investor
HS
Heather SwanstonResigned director
Resigned 2025-06-09 · None
JB
Jake BartonResigned director
Resigned 2025-05-06 · Chief Financial Officer
PJ
Paul JezzardResigned director
Resigned 2025-05-06 · Accountant
ML
Maria LorellaResigned director
Resigned 2024-04-26 · 1 yr · Director
SW
Simon WalkerResigned director
Resigned 2022-07-20 · 1 yr · Director
AM
Alan MaynardResigned director
Resigned 2022-02-08 · Cfo
CP
Caroline PlumbResigned director
Resigned 2022-02-08 · 3 yrs · Ceo
JR
Justin RandallResigned director
Resigned 2021-02-12 · 1 yr · Chartered Accountant
JI
Jonathan IsaacsResigned director
Resigned 2021-02-12 · 1 yr · Chartered Accountant
DS
David SilverResigned director
Resigned 2021-02-12 · 3 yrs · Investment Professional
CH
Christian HamiltonResigned director
Resigned 2021-02-12 · 3 yrs · Investment Professional
MR
Michael ReynoldsResigned director
Resigned 2020-12-15 · 3 yrs · Investment Professional
GH
Gareth HealyResigned director
Resigned 2020-12-04 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active