Tdp Bidco Limited
General medical practice activities · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBupa Occupational Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-29 · No cessation recorded
Source record 123859432Show 1 ceased record
Tdp Finco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-22 · Ceased 2024-11-29
Source record 131177518People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2024-11-29 · 1 yr
Show 9 historical appointments
MN
Mark NorfolkResigned director
Resigned 2022-05-23 · 3 yrs · Managing Director
MW
Mark WelchResigned director
Resigned 2020-05-14 · 2 yrs · Chief Executive
CB
Catherine BeckResigned director
Resigned 2019-12-18 · Director
GW
Graham WhiteResigned director
Resigned 2019-04-04 · 6 yrs · Chief Financial Officer
PR
Philip RattleResigned director
Resigned 2018-07-12 · 2 yrs · Managing Partner
AF
Adam FriedmannResigned director
Resigned 2018-07-12 · 4 yrs · Dermatologist
AJ
Allan JohnsonResigned director
Resigned 2018-07-12 · 1 yr · Managing Director
JB
James BakewellResigned director
Resigned 2018-06-22 · 2 yrs · Investor
CD
Christian DubeResigned director
Resigned 2018-06-22 · 1 yr · Investor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active