Babylon Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBabylon Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · No cessation recorded
Source record 140541450Show 2 ceased records
Bridgepoint Advisers LimitedCorporate
Significant influence or control
Notified 2023-10-31 · Ceased 2023-10-31
Source record 148101435Bridgepoint Europe Vii Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-31 · Ceased 2023-10-31
Source record 148101436People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
DT
Darren ThorpeResigned director
Resigned 2024-01-26 · 2 yrs · Director
KS
Kashmir SohiResigned director
Resigned 2024-01-26 · 1 yr · Director
TM
Timothy McloughlinResigned director
Resigned 2024-01-26 · 2 yrs · Director
PM
Paul McleanResigned director
Resigned 2024-01-26 · 2 yrs · Director
PB
Philip BorelResigned director
Resigned 2024-01-26 · 2 yrs · Director
EG
Edward GobleResigned director
Resigned 2023-10-31 · Private Equity Professional
CW
Charles WelhamResigned director
Resigned 2023-10-31 · Private Equity Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active