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Companies/12699854

Neorion Bidco Limited

Activities of other holding companies n.e.c. · 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

1 without an end date · 1 ceased
Neorion Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-08 · No cessation recorded

Source record 133867497
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-26 · Ceased 2020-12-08

Source record 129925754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KA
Kaylea Adam OwenCurrent director
Appointed 2024-01-26 · 2 yrs · Chief Financial Officer
+12 others
KP
Kevin PatersonCurrent director
Appointed 2023-05-19 · 3 yrs · Chief Executive Officer
+7 others
RD
Richard DewCurrent director
Appointed 2020-12-08 · 5 yrs · Investment Professional
+6 others
Show 8 historical appointments
PO
Paul O BrienResigned director
Resigned 2024-01-26 · 1 yr · Operations Director
MM
Michael MilneResigned director
Resigned 2020-12-10 · 2 yrs · Director
AS
Andrew SteelResigned director
Resigned 2020-12-10 · 5 yrs · Finance Director
SG
Simon GilbertResigned director
Resigned 2020-12-08 · Investment Professional
CorpInhoco Formations LimitedResigned director
Resigned 2020-06-26
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2020-06-26
RH
Roger HartResigned director
Resigned 2020-06-26 · Solicitor

Board profile

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