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Companies/11541842

Th Frag Bidco Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2018
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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
Right to appoint or remove directors

Notified 2020-09-29 · No cessation recorded

Source record 117998994
Show 1 ceased record
SJ
Shares: over 25%, up to 50%

Notified 2018-09-28 · Ceased 2020-09-29

Source record 110361345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
ED
Etsko De BoerCurrent director
Appointed 2020-03-27 · 6 yrs · Board Director
+19 others
Show 12 historical appointments
MM
Mauro MorettiResigned director
Resigned 2022-09-20 · 1 yr · Director
SK
Stefanie KneerResigned director
Resigned 2022-02-17 · 2 yrs · Head Of Esg And Sustainability
CC
Christopher ChambersResigned director
Resigned 2021-01-26 · 2 yrs · Accountant
GM
Gerry MarshallResigned director
Resigned 2021-01-26 · 2 yrs · Coo
AL
Andrew LawleyResigned director
Resigned 2021-01-26 · 1 yr · Director
AH
Andrew HodgsonResigned director
Resigned 2020-10-06 · 3 yrs · Director
BR
Barbara RoversiResigned director
Resigned 2019-11-23 · Board Director
PG
Paul GrahamResigned director
Resigned 2019-11-23 · 1 yr · Board Director
SJ
Steven JacksonResigned director
Resigned 2018-09-28 · 2 yrs · Company Director
WF
William FletcherResigned director
Resigned 2018-09-28 · 1 yr · Company Director
JJ
Joe JefferiesResigned director
Resigned 2018-08-29 · 2 yrs · Investor Director

Board profile

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