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Companies/13484235

Perth Bidco Limited

Activities of other holding companies n.e.c. · Camberley

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 126744838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SF
Stephen ForbesCurrent director
Appointed 2023-11-01 · 2 yrs · Cfo
+24 others
DC
David CrawfordCurrent director
Appointed 2023-06-15 · 3 yrs · Director
+17 others
Show 5 historical appointments
SM
Scott McewanResigned director
Resigned 2022-09-20 · 1 yr · Chief Commercial Officer
RC
Richard ComerfordResigned director
Resigned 2021-07-29 · 1 yr · Chief Operating Officer
LR
Leanne RockliffeResigned director
Resigned 2021-07-29 · 1 yr · Group Finance Director
GW
Glen WilliamsResigned director
Resigned 2021-07-29 · 1 yr · Chief Executive Officer
MC
Matthew CaffreyResigned director
Resigned 2021-06-29 · Investment Professional

Board profile

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