Envoy Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedNP
Nathalie Eline PeppingIndividual
Shares: over 25%, up to 50%
Notified 2026-06-25 · No cessation recorded
Source record 256655002CS
Mr Christian Siemers HaunsoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-10 · No cessation recorded
Source record 247297824Show 1 ceased record
Marcura Equities LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-22 · Ceased 2023-08-10
Source record 254903546People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
SV
Sreenath Vadakkenathu SasikumarResigned director
Resigned 2025-03-14 · Group Finance Director
PG
Paul GreensmithResigned director
Resigned 2024-12-05 · Cfo
LB
Leanne BallResigned director
Resigned 2024-08-20 · Deputy General Counsel
MW
Mark WinghamResigned director
Resigned 2023-08-11 · 1 yr · Chief Financial Officer
HM
Hans MordhorstResigned director
Resigned 2023-06-22 · Group Chief Commercial Officer
JP
Jens PoulsenResigned director
Resigned 2023-06-22 · 1 yr · Founder And Group Chief Executive Office
KG
Karsten GregoryResigned director
Resigned 2023-06-22 · Group Chief Financial Officer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active