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Companies/11157428

Acg Bidco Limited

Private Limited Company · London

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-18 · No cessation recorded

Source record 127164160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
AK
Adolf KohnhorstCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+6 others
SH
Simon HarrisonCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+40 others
SC
Stephen CookCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+6 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 13 historical appointments
BM
Barry MonksResigned director
Resigned 2024-02-22 · Investor Director
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
MT
Matthew TillettResigned director
Resigned 2018-12-20 · 1 yr · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2018-09-20 · Chief Operating Officer
DP
David PetrieResigned director
Resigned 2018-05-15 · Director
DH
David HamlettResigned director
Resigned 2018-02-12 · 6 yrs · Director
KD
Kevan DoyleResigned director
Resigned 2018-01-31 · Director
PN
Paul NelsonResigned director
Resigned 2018-01-18 · 6 yrs · Investor Director
OH
Oliver HarrisResigned director
Resigned 2018-01-18 · 6 yrs · Investor Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active