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Companies/10522779

Wilderness Travel Group Bidco Ltd

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 2016Private 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
Active Travel Group Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-23 · No cessation recorded

Source record 108551516
Show 2 ceased records
Hamsard 3435 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-12 · Ceased 2017-08-23

Source record 108549533
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-13 · Ceased 2017-04-12

Source record 108343601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
IM
Ian McilrathCurrent director
Appointed 2019-08-22 · 7 yrs · Certified Chartered Accountant
+11 others
JM
Justin MaltzCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+17 others
CB
Craig BurtonCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+8 others
Show 4 historical appointments
AB
Ashley BroombergResigned director
Resigned 2017-04-12 · Fund Manager
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-12-13
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-12-13
PC
Peter CrossleyResigned director
Resigned 2016-12-13 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active