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Companies/11680614

Bay Tree Helios Nominee Limited

Private Limited Company · Billingshurst

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 2018-11-15 · No cessation recorded

Source record 121574516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
RB
Rowley BrownCurrent director
Appointed 2023-06-02 · 3 yrs · Cfo
+10 others
DW
David WingfieldCurrent director
Appointed 2018-11-15 · 7 yrs · Partner - Private Equity
+4 others
EC
Edward CottrellCurrent director
Appointed 2018-11-15 · 7 yrs · Partner - Private Equity
+16 others
Show 2 historical appointments
SW
Simon WeaverResigned director
Resigned 2021-06-10 · 2 yrs · Commercial Director
AW
Anthony WhebleResigned director
Resigned 2018-11-15 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active