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Companies/14950152

Stingray Bidco Limited

Activities of financial services holding companies · Thatcham

ActiveUnited KingdomIncorporated 2023Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-21 · No cessation recorded

Source record 114973680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AM
Adrian MooreCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+9 others
AV
Alexander Van Der HaveCurrent director
Appointed 2023-06-21 · 3 yrs · Investor
+6 others
Show 11 historical appointments
MW
Mark WilsonResigned director
Resigned 2025-04-11 · Chief Financial Officer
RV
Resigned 2025-03-03 · Investor
JG
Resigned 2025-03-03 · Vice President Of Operations
AM
Andrew MagsonResigned director
Resigned 2025-03-03 · Company Director
PD
Peter DigbyResigned director
Resigned 2024-10-01 · 1 yr · Automotive Engineer
JH
Jochem HeizmannResigned director
Resigned 2024-02-13 · 1 yr · Consultant
JS
John StewartResigned director
Resigned 2023-07-27 · 2 yrs · Investor
SL
Stephen LaneResigned director
Resigned 2023-07-27 · 1 yr · Director
RJ
Robert JonkersResigned director
Resigned 2023-07-27 · 2 yrs · Investor
BH
Brandon HamelResigned director
Resigned 2023-07-27 · 1 yr · Investor
SD
Scot DuncanResigned director
Resigned 2023-06-21 · 2 yrs · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active