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Companies/13222103

Torrent Midco 1 Ltd

Private Limited Company · Worcester

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 · 1 ceased
Compass Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-15 · No cessation recorded

Source record 130336741
Show 1 ceased record
BA
Ms Bibi Rahima AllyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · Ceased 2021-02-25

Source record 129423527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RS
Richard SteerCurrent director
Appointed 2025-03-10 · 1 yr · Director
+98 others
PH
Paul HawkesCurrent director
Appointed 2024-04-15 · 2 yrs · Director
+93 others
Show 4 historical appointments
JH
Jon HireResigned director
Resigned 2023-04-14 · 1 yr · Director
AW
Andrew WareResigned director
Resigned 2021-02-25 · 3 yrs · Director
AS
Alexander Charles Winter SheffieldResigned director
Resigned 2021-02-25 · 3 yrs · Director
BA
Bibi AllyResigned director
Resigned 2021-02-24 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active