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Companies/13887944

Easby Group Bidco Limited

Wholesale of electronic and telecommunications equipment and parts · Catterick Garrison

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 2022-02-02 · No cessation recorded

Source record 123002730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AT
Andrew TompkinsCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer
+6 others
JC
Jason CrabtreeCurrent director
Appointed 2024-08-05 · 2 yrs · Chief Executive Officer
+8 others
JA
James ArrowsmithCurrent director
Appointed 2024-07-19 · 2 yrs · Investment Partner
+18 others
JS
Jonathan Simpson DentCurrent director
Appointed 2022-03-24 · 4 yrs · Director
+23 others
OW
Oliver WildigCurrent director
Appointed 2022-03-24 · 4 yrs · Director
+5 others
Show 4 historical appointments
WR
William Russell SmithResigned director
Resigned 2022-09-01 · 1 yr · Cfo
NC
Nigel CopelyResigned director
Resigned 2022-03-24 · 2 yrs · Managing Director
GR
Gregor RossResigned director
Resigned 2022-03-24 · Operations Director
MB
Mauro BiagioniResigned director
Resigned 2022-02-02 · 2 yrs · Investment Partner

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active