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Companies/08346312

Fizzy Newco 1 Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Abu Dhabi Investment AuthorityCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-08 · No cessation recorded

Source record 135242658
Show 2 ceased records
Government Of The Emirate Of Abu DhabiLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-17 · Ceased 2024-07-08

Source record 125909404
Fizzy Enterprises LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-17

Source record 133520288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TP
Thomasin Renshaw PrescottCurrent director
Appointed 2026-05-06
+14 others
MC
Mary Catherine CraddockCurrent director
Appointed 2025-07-30 · 1 yr · None
+69 others
FM
Frederick John MuirheadCurrent director
Appointed 2024-11-04 · 1 yr · None
+15 others
Show 18 historical appointments
YA
Yareli Alcantara SedasResigned director
Resigned 2024-11-04 · None
MA
Mark AllnuttResigned director
Resigned 2021-12-17 · 2 yrs · Director
IP
Isabel PeacockResigned director
Resigned 2021-12-17 · 2 yrs · Director
AR
Angela RussellResigned director
Resigned 2021-12-17 · 2 yrs · Director
IJ
Ian JohnsonResigned director
Resigned 2019-02-12 · 2 yrs · Finance Director
GN
Geeta NandaResigned director
Resigned 2019-02-12 · 2 yrs · Chief Executive
SH
Samantha HorneResigned director
Resigned 2018-09-06 · Accountant
KR
Kush RawalResigned director
Resigned 2018-05-16 · 3 yrs · Commercial Director
RA
Rita AkushieResigned director
Resigned 2017-04-18 · 1 yr · Director
JB
John BaldwinResigned director
Resigned 2015-12-01 · 3 yrs · Housing & Neighbourhood Services Directo
GB
Guy BurnettResigned director
Resigned 2015-12-01 · 6 yrs · Group Development Director
JT
Julian TurnerResigned director
Resigned 2015-04-28 · 1 yr · Finance Director
SW
Steven WoodResigned director
Resigned 2015-01-20 · Commercial Director
PE
Patricia EtterResigned secretary
Resigned 2013-01-03 · 8 yrs
MA
Mark AllnuttResigned director
Resigned 2013-01-03 · 1 yr · Director
JH
Jayne HilditchResigned director
Resigned 2013-01-03 · 2 yrs · Director
JS
John StephenResigned director
Resigned 2013-01-03 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active