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Companies/13835161

Vienna Midco 2 Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 2022Private 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 2022-01-07 · No cessation recorded

Source record 128476286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RB
Robert Henry BateCurrent director
Appointed 2025-09-18 · 1 yr · Cfo
+32 others
MM
Michael MckessarCurrent director
Appointed 2024-06-25 · 2 yrs · Ceo
+33 others
SS
Sunena StonehamCurrent secretary
Appointed 2024-04-15 · 2 yrs
+30 others
WM
Walker McfaddenCurrent director
Appointed 2023-11-10 · 2 yrs · Chartered Accountant
+30 others
Show 8 historical appointments
PH
Peter HaspelResigned director
Resigned 2024-05-21 · 1 yr · Interim Cfo
LJ
Laura JordanResigned secretary
Resigned 2022-02-18 · 1 yr
JD
Jayne DaveyResigned director
Resigned 2022-02-18 · 2 yrs · Chief Operating Officer
AC
Andrew CannonResigned director
Resigned 2022-02-18 · 2 yrs · Company Director
SP
Shaun ParkerResigned director
Resigned 2022-02-18 · 2 yrs · Company Director
GP
Gregory PestrakResigned director
Resigned 2022-01-07 · Finance Executive
PB
Philip BownesResigned director
Resigned 2022-01-07 · Solicitor
BD
Benedetto De BiasioResigned director
Resigned 2022-01-07 · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active