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Companies/16598225

Naples Bidco Limited

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

ActiveUnited KingdomIncorporated 2025Private 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
MM
Małgorzata Ewa McgovernIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 226081458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JE
James Luscombe ElliotCurrent director
Appointed 2025-10-07 · 1 yr · Company Director
JT
Jacek TrybuchowskiCurrent director
Appointed 2025-10-07 · 1 yr · Chief Executive Officer
JW
Juergen WallmannCurrent director
Appointed 2025-10-07 · 1 yr · Chief Financial Officer
CD
Carlo DemartiniCurrent director
Appointed 2025-10-07 · 1 yr · Investor
+4 others
TE
Thomas Luscombe ElliotCurrent director
Appointed 2025-10-07 · 1 yr · Company Director
Show 1 historical appointment
IG
Ingo GugischResigned director
Resigned 2025-07-22 · Board Member

Board profile

People with appointments
5
Directors assessed
5
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active