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Companies/14486072

Inspirit Pine Bidco Limited

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

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

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

Notified 2023-02-17 · No cessation recorded

Source record 126117274
Show 1 ceased record
Squire Patton Boggs Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · Ceased 2023-02-17

Source record 129927706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RS
Rebecca SkeochCurrent director
Appointed 2026-01-01
+1 other
BL
Briony LydonCurrent director
Appointed 2024-03-04 · 2 yrs · Director
+5 others
CH
Chris HerrmannsenCurrent director
Appointed 2024-03-04 · 2 yrs · Director
+37 others
AB
Adam BlakeCurrent director
Appointed 2024-03-04 · 2 yrs · Director
+11 others
AF
Albert FarrantCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+40 others
Show 5 historical appointments
BS
Benedicte SolandResigned director
Resigned 2023-02-17 · Investment Manager
WS
William StampResigned director
Resigned 2023-02-17 · 2 yrs · Finance
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2022-11-15
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2022-11-15
JJ
Jonathan JonesResigned director
Resigned 2022-11-15 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active