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Companies/12965093

Beagle 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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-20 · No cessation recorded

Source record 109048317
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-09 · Ceased 2025-11-20

Source record 106804154
Shares: over 25%, up to 50%Significant influence or control

Notified 2020-10-21 · Ceased 2025-11-20

Source record 106562201
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · Ceased 2025-11-20

Source record 106562202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PD
Phillippa De AthCurrent director
Appointed 2025-10-13 · Company Director
+3 others
NM
Nicholas McnultyCurrent director
Appointed 2022-01-19 · 4 yrs · Cfo
+15 others
JW
James WeatherillCurrent director
Appointed 2020-12-10 · 5 yrs · None
+13 others
CK
Christopher KenyonCurrent director
Appointed 2020-12-10 · 5 yrs · None
+11 others
Show 7 historical appointments
ST
Samantha TubbResigned director
Resigned 2025-01-17 · Company Director
MM
Michael McgarveyResigned director
Resigned 2024-03-15 · 1 yr · Director
ML
My LamResigned secretary
Resigned 2023-08-08 · 1 yr
DA
Daniel AllenResigned director
Resigned 2020-12-10 · None
LS
Lisa StoneResigned director
Resigned 2020-12-10 · 4 yrs · None
IA
Ian ArmitageResigned director
Resigned 2020-12-09 · 4 yrs · None
JK
Jason KhaksarResigned director
Resigned 2020-10-21 · 5 yrs · Partner

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active