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Companies/14286398

Tic Bidco Limited

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

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 2022-08-09 · No cessation recorded

Source record 123488333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
PM
Phillip MarshallCurrent director
Appointed 2024-04-08 · 2 yrs · Director
+3 others
RR
Robert RostasCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+33 others
PB
Paul BarryCurrent director
Appointed 2022-12-21 · 3 yrs · Company Director
+33 others
MM
Mike MutsaersCurrent director
Appointed 2022-08-09 · 4 yrs · Director
+10 others
SF
Sam Fenton WhittetCurrent director
Appointed 2022-08-09 · 4 yrs · Director
+11 others
Show 2 historical appointments
DH
David HarrisonResigned director
Resigned 2022-12-21 · Company Director
DK
David KeechResigned director
Resigned 2022-12-21 · 2 yrs · Company Director

Board profile

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