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Companies/11370428

Perennial Newco 2 Ltd

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

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

Notified 2024-04-30 · No cessation recorded

Source record 127474068
Show 1 ceased record
Hg Pooled Management LimitedCorporate
Significant influence or control

Notified 2018-05-18 · Ceased 2024-04-30

Source record 134782169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RS
Robert Henry StrudwickCurrent director
Appointed 2026-01-15
+45 others
SK
Stephanie KellyCurrent director
Appointed 2025-08-14 · 1 yr · Chief People Officer
+57 others
Show 15 historical appointments
DS
Daniel SimonResigned director
Resigned 2021-10-01 · 2 yrs · Investment Manager
JJ
Joseph JefferiesResigned director
Resigned 2021-10-01 · 2 yrs · Investment Manager
DL
David LockieResigned director
Resigned 2020-11-16 · 4 yrs · Chief Operating Officer
DM
Dawn Marriott SimsResigned director
Resigned 2019-11-04 · 1 yr · Director
DP
David PackfordResigned director
Resigned 2019-09-06 · 4 yrs · Accountant
MC
Michael CoxResigned director
Resigned 2019-02-01 · 6 yrs · Cfo
EM
Elona Mortimer ZhikaResigned director
Resigned 2018-09-06 · 6 yrs · Cfo
KD
Kevin DadyResigned director
Resigned 2018-09-06 · 5 yrs · Ceo
MR
Matthew RobinsonResigned director
Resigned 2018-09-06 · 3 yrs · Accountant
SR
Simon RoddisResigned director
Resigned 2018-09-06 · 4 yrs · Accountant
MB
Michael BiehlResigned director
Resigned 2018-07-31 · 1 yr · Private Equity Investor
AJ
Andrew JessopResigned director
Resigned 2018-05-18 · General Counsel
KL
Kevin LoosemoreResigned director
Resigned 2018-05-18 · 5 yrs · Company Director
EG
Enrico GrassoResigned director
Resigned 2018-05-18 · Private Equity Investor
NH
Nicholas HumphriesResigned director
Resigned 2018-05-18 · 5 yrs · Private Equity Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active