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Companies/16079622

Cyrus Bidco Limited

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

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 2024-11-14 · No cessation recorded

Source record 127665449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RR
Richard RoseCurrent director
Appointed 2026-06-30
+13 others
IS
Ian Thomas SmythCurrent director
Appointed 2026-01-28
+38 others
NJ
Neil JordanCurrent secretary
Appointed 2026-01-15
Show 7 historical appointments
SW
Sean WestResigned director
Resigned 2026-01-15
TM
Timothy MortlockResigned director
Resigned 2025-03-20 · Director
NM
Nicolas MackeResigned director
Resigned 2025-03-17 · Director
AV
Ana Maria VasiuResigned director
Resigned 2025-03-11 · Director
YL
Yimei LuoResigned director
Resigned 2024-11-22 · 1 yr · Director
AM
Aadhaar MehraResigned director
Resigned 2024-11-14 · 1 yr · Investment Professional
AF
Andrew FurzeResigned director
Resigned 2024-11-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active