Treganna Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134790192People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
ME
Matthew EyreResigned director
Resigned 2024-09-30 · 1 yr · Director
CA
Claire ArkseyResigned director
Resigned 2023-08-31 · Company Director
RC
Robert CalderResigned director
Resigned 2023-03-14 · 1 yr · Company Director
TB
Toby BradonResigned director
Resigned 2021-05-07 · 3 yrs · Director
AB
Ann BensonResigned director
Resigned 2021-05-07 · 1 yr · Director
AC
Alison CornwellResigned director
Resigned 2019-06-14 · 3 yrs · Chief Financial Officer
AW
Anne WhalleyResigned secretary
Resigned 2012-05-01 · 2 yrs
CF
Christopher FieldingResigned director
Resigned 2012-05-01 · 1 yr · Investment Management Principal
TR
Timothy RobsonResigned director
Resigned 2012-05-01 · 1 yr · Investment Management Principal
JH
Julian HuxtableResigned director
Resigned 2012-05-01 · 1 yr · Invest Management Principal
SK
Stephen KnibbsResigned director
Resigned 2012-05-01 · 11 yrs · Group Managing Director And Deputy Ceo
AM
Alan McnairResigned director
Resigned 2012-05-01 · 7 yrs · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active