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Companies/12956028

Ben Nevis Bidco Limited

Activities of financial services holding companies · 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 · 0 ceased
Ben Nevis Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-16 · No cessation recorded

Source record 123446373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
LS
Lynne StuartCurrent secretary
Appointed 2025-10-10 · 1 yr
NP
Neil PerryCurrent director
Appointed 2024-03-28 · 2 yrs · Group Chief Financial Officer
+13 others
JH
James HandsCurrent director
Appointed 2024-03-28 · 2 yrs · Group Chief Executive Officer
+7 others
CR
Christopher ReidCurrent director
Appointed 2024-03-13 · 2 yrs · Private Equity Professional
+8 others
RT
Raphael TocquetCurrent director
Appointed 2021-03-08 · 5 yrs · Finance Professional
+3 others
Show 6 historical appointments
JF
Jonathan FussellResigned secretary
Resigned 2023-06-29 · 2 yrs
JM
Juan MongeResigned director
Resigned 2021-03-08 · 3 yrs · Private Equity Professional
CR
Christopher ReidResigned director
Resigned 2021-02-19 · Private Equity Professional
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2020-10-16 · 2 yrs
LS
Luigi SbrozziResigned director
Resigned 2020-10-16 · Private Equity Professional

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active