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Companies/11112048

Minster Bidco Limited

Private Limited Company · London

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 · 1 ceased
Minster Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-17 · No cessation recorded

Source record 100777806
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-14 · Ceased 2018-04-17

Source record 104503372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PR
Peter RoosCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+5 others
MG
Magnus GammelgardCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+7 others
JA
Jonas AlfredsonCurrent director
Appointed 2024-07-12 · 2 yrs · Director
+6 others
Show 7 historical appointments
AL
Alice LawsonResigned director
Resigned 2023-01-25 · 1 yr · Director
GD
Gurmit Singh DhesiResigned director
Resigned 2018-05-03 · 6 yrs · Director
AM
Abhishek MajumdarResigned director
Resigned 2018-04-17 · 4 yrs · Investment Director
AM
Andrew MainwaringResigned director
Resigned 2018-04-17 · Investment Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2017-12-14
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2017-12-14
JH
Jane HaxbyResigned director
Resigned 2017-12-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active