Taranis Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTaranis Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-28 · No cessation recorded
Source record 153216451People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-10-13 · 3 yrs
Show 10 historical appointments
PB
Paul BeckResigned director
Resigned 2020-02-12 · 2 yrs · Director
MS
Matthew SandersonResigned director
Resigned 2020-02-12 · 1 yr · Director
HE
Helen EverittResigned secretary
Resigned 2020-02-05 · 3 yrs
HJ
Hamish JonesResigned director
Resigned 2020-02-05 · None
AG
Andrew GrayResigned director
Resigned 2020-02-05 · None
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2020-01-28
LC
Lauren CavanaghResigned director
Resigned 2020-01-28 · Solicitor
MT
Muriel ThorneResigned director
Resigned 2020-01-28 · Company Secretary
MY
Michael YardleyResigned director
Resigned 2020-01-28 · Solicitor
MH
Michael HarrisResigned director
Resigned 2020-01-28 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active