Shine Bidco Limited
Activities of head offices · Cardiff
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRubicone Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 129576201People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
JV
Jonathan VellacottResigned director
Resigned 2023-01-31 · 2 yrs · Chief Executive
SW
Stephen WhitternResigned director
Resigned 2022-08-19 · Cfo
AB
Andrew BrownResigned secretary
Resigned 2022-05-11
AB
Andrew BrownResigned director
Resigned 2022-05-11 · Director/Secretary
KC
Kate CookResigned director
Resigned 2022-04-25 · 1 yr · Director
RR
Robert RogerResigned director
Resigned 2022-04-25 · 1 yr · Director
CD
Christian DubeResigned director
Resigned 2022-04-25 · 1 yr · Director
SL
Suzanne LawrenceResigned director
Resigned 2022-04-25 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active