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Companies/12697985

Sunstone Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-25 · No cessation recorded

Source record 122335060
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-25 · No cessation recorded

Source record 122335061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BR
Barnaby Rhys JonesCurrent director
Appointed 2022-02-09 · 4 yrs · Director
+31 others
TR
Thomas RosserCurrent director
Appointed 2020-06-25 · 6 yrs · Director
+243 others
PD
Peter DiasCurrent director
Appointed 2020-06-25 · 6 yrs · Director
+114 others
Show 2 historical appointments
AB
Alexander BrierleyResigned director
Resigned 2020-06-25 · 1 yr · Director
LH
Laura Gemma HalsteadResigned director
Resigned 2020-06-25 · 3 yrs · Fund Management & Operations Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active