Tirante Bidco Limited
Activities of financial services holding companies · Reading
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSurge Finco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-20 · No cessation recorded
Source record 131500552People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 5 historicalAC
Andrew CrossCurrent director
Appointed 2025-09-28 · 1 yr · Chief Innovation Officer
RV
Roland Marnix Clem Veldhuijzen Van ZantenCurrent director
Appointed 2025-01-16 · 1 yr · Middleground Capital
DC
Darren CairnsCurrent director
Appointed 2024-07-29 · 2 yrs · Chief Executive
CorpApex Secretaries LLPCurrent secretary
Appointed 2024-06-17 · 2 yrs
Show 5 historical appointments
JS
John StewartResigned director
Resigned 2024-07-29 · 1 yr · Ceo, Founder/Partner Of Middleground Cap
RJ
Robert JonkersResigned director
Resigned 2024-07-29 · 1 yr · Investor
BH
Brandon HamelResigned director
Resigned 2024-07-29 · Investor
DB
David BarkerResigned director
Resigned 2024-07-29 · 1 yr · Director
SD
Scot DuncanResigned director
Resigned 2024-06-17 · 1 yr · Investor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active