Saffron Bidco Limited
Private Limited Company · Northumberland
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSaffron Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-13 · No cessation recorded
Source record 130326699Show 1 ceased record
Gho Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-13 · Ceased 2019-02-13
Source record 130388459People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalKR
Karl RotthierCurrent director
Appointed 2025-11-03 · Ceo
MA
Matthew AndersonCurrent director
Appointed 2024-11-22 · 1 yr · Chief Financial Officer
Show 8 historical appointments
MA
Matthew AndersonResigned director
Resigned 2024-11-22 · 1 yr · Chief Financial Officer
TB
Tushar Jain BahadurResigned director
Resigned 2023-05-25 · 1 yr · Director
AP
Andrea PontiResigned director
Resigned 2020-01-23 · 3 yrs · Director
EV
Ervin VeszpremiResigned director
Resigned 2020-01-08 · 3 yrs · Non-Executive Director
MB
Mark BraganzaResigned director
Resigned 2019-02-27 · Director
KC
Kevin CookResigned director
Resigned 2019-02-27 · 6 yrs · Chief Executive Officer
AM
Alan MackayResigned director
Resigned 2019-02-13 · 4 yrs · Partner
JN
Janine NichollsResigned director
Resigned 2019-02-13 · Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active