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Companies/15760216

Aerosmith Bidco 1 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 · 0 ceased
Aerosmith Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-04 · No cessation recorded

Source record 153899079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JG
James GordonCurrent director
Appointed 2024-07-23 · 2 yrs · Chief Executive Officer
+18 others
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 2024-06-04 · Partner
NM
Neil McilroyResigned director
Resigned 2024-06-04 · Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active