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Companies/11157309

Sapphire Bidco Limited

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
Future Holdings 2002 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-01 · No cessation recorded

Source record 119389761
Show 3 ceased records
Sapphire Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-20 · Ceased 2022-06-01

Source record 115574558
Sapphire Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-06 · Ceased 2020-04-20

Source record 116234560
BA
Ms Bibi Rahima AllyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · Ceased 2018-02-06

Source record 108545425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DB
David BatesonCurrent secretary
Appointed 2023-03-31 · 3 yrs
+23 others
DB
David BatesonCurrent director
Appointed 2023-03-31 · 3 yrs · Company Secretary/Director
+32 others
RT
Robert TompkinsCurrent director
Appointed 2022-12-18 · 3 yrs · Company Director
+31 others
Show 10 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-03-01 · Director
OF
Oliver FosterResigned director
Resigned 2023-05-30 · Company Director
PL
Penelope Ladkin BrandResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
ZB
Zillah Byng ThorneResigned director
Resigned 2020-04-20 · 2 yrs · Chief Executive
RA
Rachel AddisonResigned director
Resigned 2019-10-28 · 2 yrs · Director
MR
Marcus RichResigned director
Resigned 2018-03-15 · 2 yrs · Director
BG
Bernard GrayResigned director
Resigned 2018-03-15 · Director
CorpAztec Financial Services Jersey LimitedResigned secretary
Resigned 2018-01-18
CH
Christopher HannaResigned director
Resigned 2018-01-18 · Investment Manager
IW
Ian WoodResigned director
Resigned 2018-01-18 · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active