Theo Bidco Limited
Activities of other holding companies n.e.c. · Preston
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTheo Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-29 · No cessation recorded
Source record 140145950Show 1 ceased record
Partners Group Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-12 · Ceased 2017-06-29
Source record 148230204People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalDH
David Michael HarrisCurrent director
Appointed 2025-07-31 · 1 yr · Director
CA+5 others
Charlotte Frances AllenCurrent director
Appointed 2025-07-31 · 1 yr · Chief Compliance & Risk Officer
Show 5 historical appointments
SD
Simon DrewResigned director
Resigned 2021-04-01 · 4 yrs · Accountant
RS
Robert ScottResigned director
Resigned 2017-08-03 · 3 yrs · None
LB
Lukas BucherResigned director
Resigned 2017-06-22 · Managing Director Value Creation
BD
Benjamin DeanfieldResigned director
Resigned 2017-04-12 · Private Equity Professional
AD
Andrew DeakinResigned director
Resigned 2017-04-12 · Private Equity Professional
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active