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Companies/10756735

Theo Midco Limited

Activities of other holding companies n.e.c. · Preston

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Theo Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · No cessation recorded

Source record 151784454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JP
James PerkinCurrent director
Appointed 2026-01-28
+23 others
DH
David Michael HarrisCurrent director
Appointed 2025-07-31 · 1 yr · Director
CA
Charlotte Frances AllenCurrent director
Appointed 2025-07-31 · 1 yr · Chief Compliance & Risk Officer
+5 others
WH
William HaleCurrent director
Appointed 2025-07-31 · 1 yr · Director
+21 others
ST
Simon ThompsonCurrent director
Appointed 2017-08-03 · 9 yrs · Director
+38 others
Show 4 historical appointments
SD
Simon DrewResigned director
Resigned 2021-04-01 · 4 yrs · Accountant
RS
Robert ScottResigned director
Resigned 2017-08-03 · 3 yrs · Director
LB
Lukas BucherResigned director
Resigned 2017-05-05 · Managing Director Value Creati
AD
Andrew DeakinResigned director
Resigned 2017-05-05 · Private Equity Professional

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active