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Companies/12899936

Draken UK Bidco Limited

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

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 · 2 ceased
DK
Mr David KadenIndividual
Significant influence or control

Notified 2024-10-25 · No cessation recorded

Source record 127674425
CJ
Mr Christopher Jamal JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-23 · No cessation recorded

Source record 132898879
Show 2 ceased records
SS
Stephen A SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-23 · Ceased 2020-09-23

Source record 128721702
TH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-23 · Ceased 2024-10-25

Source record 132886523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
ST
Simon TateCurrent director
Appointed 2025-01-14 · 1 yr · Managing Director
+2 others
NA
Nicolas AndersonCurrent director
Appointed 2023-12-11 · 2 yrs · Chief Executive
+5 others
RS
Richard StoateCurrent director
Appointed 2020-10-12 · 5 yrs · Vice President (Contracts And Commercial
+9 others
SH
Sarah HarrisonCurrent director
Appointed 2020-10-12 · 5 yrs · Chief Financial Officer
+8 others
Show 6 historical appointments
SP
Simon PartridgeResigned director
Resigned 2023-10-31 · 1 yr · Vice President Programmes
WT
William TartResigned director
Resigned 2020-10-12 · 1 yr · Executive
JF
Joseph FordResigned director
Resigned 2020-10-12 · 1 yr · Executive
PA
Paul ArmstrongResigned director
Resigned 2020-10-12 · 3 yrs · Chief Executive Officer
TH
Todd HirschResigned director
Resigned 2020-09-23 · Investor
DK
David KadenResigned director
Resigned 2020-09-23 · Investor

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active