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Companies/13597337

Hecate Bidco Limited

Activities of financial services holding companies · Watford

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 2021-09-01 · No cessation recorded

Source record 200977480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AN
Andrew NethercotCurrent secretary
Appointed 2025-12-18
NS
Nicholas SwiftCurrent director
Appointed 2025-10-31 · Cfo
BJ
Ben JacklinCurrent director
Appointed 2025-08-03 · 1 yr · Ceo, UK
+3 others
NL
Neil LakeCurrent director
Appointed 2025-01-17 · 1 yr · Ceo
+12 others
PR
Philip RobinsonCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+18 others
TB
Thomas BryanCurrent director
Appointed 2021-09-01 · 5 yrs · Company Director
+7 others
Show 4 historical appointments
LS
Louise Ann StonierResigned secretary
Resigned 2025-08-09
LS
Louise Anne StonierResigned director
Resigned 2025-01-17 · Coo
CC
Christiaan CoolsResigned director
Resigned 2022-07-27 · 2 yrs · Business Executive
BB
Bart BormsResigned director
Resigned 2022-03-30 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active