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Companies/14010847

Berners Bidco Limited

Activities of other holding companies n.e.c. · New Milton

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
Gates Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-29 · No cessation recorded

Source record 125434359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CT
Christopher TilleyCurrent director
Appointed 2025-02-21 · 1 yr · Company Director
+15 others
JT
James Thorburn MuirheadCurrent director
Appointed 2024-02-20 · 2 yrs · Company Director
+7 others
CB
Craig BarlowCurrent director
Appointed 2022-08-31 · 4 yrs · Company Director
+21 others
Show 4 historical appointments
BS
Brian SouthwardResigned director
Resigned 2024-02-20 · Company Director
TB
Timothy BarclayResigned director
Resigned 2022-08-31 · 1 yr · Company Director
CH
Christopher HannaResigned director
Resigned 2022-03-29 · Private Equity
AF
Alexander FortescueResigned director
Resigned 2022-03-29 · Private Equity

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active