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Companies/14307832

Albany Bidco Limited

Non-trading company · Burgess Hill

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-09-30 · No cessation recorded

Source record 107406983
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-19 · No cessation recorded

Source record 118527610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JG
John GarnerCurrent director
Appointed 2024-08-01 · 2 yrs · Private Equity Investor
+1 other
AP
Aylesh PatelCurrent director
Appointed 2022-09-30 · 4 yrs · Private Equity
+2 others
GP
Gary PageCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+28 others
RA
Richard AtkinsCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+9 others
DR
David RabsonCurrent director
Appointed 2022-08-19 · 4 yrs · Chief Executive Officer
+28 others
Show 1 historical appointment
YS
Yann Shozo SouillardResigned director
Resigned 2022-09-30 · 1 yr · Director - Private Equity

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active