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Companies/15562589

Bluebird Topco Limited

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

ActiveUnited KingdomIncorporated 2024Private 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
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-14 · No cessation recorded

Source record 130819532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
DJ
David Jones OwenCurrent director
Appointed 2026-04-20
+41 others
KC
Kate CookCurrent director
Appointed 2025-02-04 · 1 yr · Accountant
+3 others
RM
Richard MacmillanCurrent director
Appointed 2024-08-01 · 2 yrs · Chairman
+6 others
SR
Simon RouseCurrent director
Appointed 2024-05-23 · 2 yrs · Chief Executive Officer
+27 others
GH
Guy HelmanCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+2 others
CH
Celine HenriksenCurrent director
Appointed 2024-03-14 · 2 yrs · Investment Manager
+4 others
Show 3 historical appointments
MW
Michael WinnResigned director
Resigned 2025-09-01 · Chief Financial Officer
RS
Ravinder Ahmed SidatResigned director
Resigned 2024-05-23 · Cfo
KC
Kishan ChotaiResigned director
Resigned 2024-03-14 · Partner

Board profile

People with appointments
6
Directors assessed
6
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active