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Companies/15901324

Azul Bidco Limited

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

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-16 · No cessation recorded

Source record 112489049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JH
James HoughtonCurrent director
Appointed 2026-05-06
+7 others
DA
David AndrewsCurrent director
Appointed 2024-10-17 · 1 yr · Partner
+2 others
JE
Jillian EasterbrookCurrent director
Appointed 2024-10-16 · 1 yr · Non-Executive Director
+3 others
SM
Suzanne MorrisCurrent director
Appointed 2024-10-11 · 1 yr · Director
+7 others
DM
Daniel MinesCurrent director
Appointed 2024-08-16 · 2 yrs · Director
+13 others
Show 2 historical appointments
HJ
Heather JonesResigned director
Resigned 2025-02-26 · Cfo
FS
Francesca SpekeResigned director
Resigned 2024-10-17 · Director - Private Equity

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active