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Companies/11733123

Picnic Finco Limited

Private Limited Company · Belper

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 2018-12-18 · No cessation recorded

Source record 116934640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MC
Mark CalderbankCurrent director
Appointed 2022-10-10 · 4 yrs · Chief Financial Officer
+10 others
JP
Jill PalmerCurrent director
Appointed 2021-11-08 · 4 yrs · Chief Executive Officer
+11 others
Show 7 historical appointments
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
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active