Flavia Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCinven Partnership LlpCorporate
Significant influence or control
Notified 2021-10-14 · No cessation recorded
Source record 129244625Show 1 ceased record
Cinven LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-10-14
Source record 128603980People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
RN
Rory NeesonResigned director
Resigned 2017-08-11 · 4 yrs · None
HR
Heinz RossResigned director
Resigned 2016-01-28 · 6 yrs · Director
AB
Andrea BertoliniResigned director
Resigned 2015-10-20 · Director
EP
Eugenio PreveResigned director
Resigned 2015-10-20 · 1 yr · Director
CB
Caspar BerendsenResigned director
Resigned 2015-10-20 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active