Picnic Topco Limited
Private Limited Company · Belper
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAugust Equity LlpCorporate
Significant influence or control
Notified 2018-12-18 · No cessation recorded
Source record 109697520Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-12-18 · No cessation recorded
Source record 109697521People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
MO
Michael O DonnellResigned director
Resigned 2020-02-01 · 2 yrs · Chairman
CK
Charu KashyapResigned director
Resigned 2020-01-22 · 1 yr · Chief Executive Officer
KJ
Kevin JusticeResigned director
Resigned 2019-05-06 · 3 yrs · Chief Financial Officer
PB
Peter BullerResigned director
Resigned 2019-02-05 · Director
LS
Lyndsey SimResigned director
Resigned 2019-02-05 · Director
EY
Elaine YoungResigned director
Resigned 2019-02-04 · Chairman
GT
Garret TurleyResigned director
Resigned 2018-12-18 · Partner
CD
Christian DubeResigned director
Resigned 2018-12-18 · Investor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active