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Companies/15619103

Aerosmith Bidco Limited

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

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 · 1 ceased
Aerosmith Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-05 · No cessation recorded

Source record 172792647
Show 1 ceased record
Aerosmith Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-05 · Ceased 2024-06-05

Source record 179415775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JG
John GillespieCurrent director
Appointed 2024-07-23 · 2 yrs · Group Financial Controller
+8 others
HC
Helen CulletonCurrent director
Appointed 2024-07-23 · 2 yrs · Chief Operating Officer
+23 others
AB
Anthony BookerCurrent director
Appointed 2024-07-23 · 2 yrs · Chief Financial Officer
+28 others
Show 3 historical appointments
CJ
Christian JakobsenResigned director
Resigned 2024-07-23 · Investment Director
CO
Colm O SullivanResigned director
Resigned 2024-04-05 · Partner
NM
Neil McilroyResigned director
Resigned 2024-04-05 · Partner

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active