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Companies/13081881

Bard Midco 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 · 0 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 124404881

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
MV
Michael VranaCurrent director
Appointed 2025-12-17
+6 others
GK
Gemma KatakyCurrent director
Appointed 2025-10-24 · Director
+29 others
JS
Jamila SythesCurrent director
Appointed 2025-07-04 · 1 yr · Director
+44 others
SP
Simon PalethorpeCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+48 others
AW
Alexander WalshCurrent director
Appointed 2022-05-16 · 4 yrs · Managing Director
+19 others
PF
Paul FlaumCurrent director
Appointed 2022-02-07 · 4 yrs · Chartered Accountant
+41 others
LA
Lionel AssantCurrent director
Appointed 2021-03-09 · 5 yrs · Director
+10 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-12-15 · 5 yrs
+779 others
Show 5 historical appointments
IM
Iain MacmillanResigned director
Resigned 2022-02-07 · 3 yrs · Chartered Accountant
AS
Adam ShahResigned director
Resigned 2021-03-09 · 4 yrs · Director
AA
Abhishek AgarwalResigned director
Resigned 2021-01-29 · Director
LC
Luigi CarusoResigned director
Resigned 2021-01-29 · 4 yrs · Director
HH
Haide HongResigned director
Resigned 2020-12-15 · 1 yr · Financial Services

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active