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Companies/13185012

Verde Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 4 ceased
Azul Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-16 · No cessation recorded

Source record 108701539
Show 4 ceased records
Ldc (Managers) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2021-05-06 · Ceased 2024-10-16

Source record 114188354
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-06 · Ceased 2024-10-16

Source record 114539937
CS
Mr Christopher Anthony SaltIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2021-05-06

Source record 117937448
DM
Mr Daniel Owen MinesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-08 · Ceased 2021-05-06

Source record 118098259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JH
James HoughtonCurrent director
Appointed 2026-05-06
+7 others
JE
Jillian EasterbrookCurrent director
Appointed 2024-10-18 · 1 yr · Non-Executive Director
+3 others
SM
Suzanne MorrisCurrent director
Appointed 2024-10-16 · 1 yr · Director
+7 others
DM
Daniel MinesCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+13 others
Show 7 historical appointments
HJ
Heather JonesResigned director
Resigned 2025-02-26 · Cfo
BY
Bernard YeboahResigned director
Resigned 2022-11-22 · 1 yr · Chief Financial Officer
CB
Christian BruningResigned director
Resigned 2021-08-25 · 1 yr · Director
DA
David AndrewsResigned director
Resigned 2021-05-06 · 3 yrs · Director - Private Equity
YS
Yann Shozo SouillardResigned director
Resigned 2021-05-06 · Director - Private Equity
JE
Jillian EasterbrookResigned director
Resigned 2021-05-06 · 3 yrs · Non-Executive Director
CS
Christopher SaltResigned director
Resigned 2021-05-06 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active