Agribriefing 1364 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMills Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-28 · No cessation recorded
Source record 177364848Show 2 ceased records
Horizon Capital LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-28
Source record 171805675Lyceum Capital Fund Iii A Limited PartnershipCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 172071490People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AL
Adam LewisResigned director
Resigned 2018-02-01 · 1 yr · Private Equity Executive
MR
Mark RogersonResigned director
Resigned 2017-04-20 · Director
GT
Gehan Chamindra Bandara TalwatteResigned director
Resigned 2015-09-25 · 3 yrs · Director
NT
Neil ThackrayResigned director
Resigned 2015-07-10 · 3 yrs · Director
DH
David HarlandResigned director
Resigned 2015-07-10 · 1 yr · Director
DA
Daniel AdlerResigned director
Resigned 2015-07-03 · 3 yrs · Investment Professional
CM
Christopher MackieResigned director
Resigned 2015-06-09 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2015-06-09
CorpOlswang Directors 1 LimitedResigned director
Resigned 2015-06-09
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active