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Companies/13395419

Patagonia Bidco Limited

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

ActiveUnited KingdomIncorporated 2021Private 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
Patagonia Holdco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-14 · No cessation recorded

Source record 141940542
Show 1 ceased record
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 2021-05-13 · Ceased 2021-05-14

Source record 141858640

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JW
Jonathan WhiteCurrent director
Appointed 2025-02-14 · 1 yr · Director
+21 others
DG
Daksh GuptaCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+6 others
AW
Andrew WagstaffCurrent director
Appointed 2021-11-23 · 4 yrs · Director
+59 others
Show 7 historical appointments
CL
Craig LovelaceResigned director
Resigned 2023-03-31 · 1 yr · Group Cfo
IN
Ian NorthenResigned director
Resigned 2022-05-09 · 1 yr · Director
CB
Charles BithellResigned director
Resigned 2021-11-23 · 1 yr · Director
JP
Juergen PinkerResigned director
Resigned 2021-06-03 · Director
NJ
Natacha JamarResigned director
Resigned 2021-06-03 · None
MC
Mathieu CransacResigned director
Resigned 2021-05-13 · Financial Services
NG
Nadim GabbaniResigned director
Resigned 2021-05-13 · Financial Services

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active