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Companies/15248953

Babylon Midco 1 Limited

Private Limited Company · London

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

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-02 · No cessation recorded

Source record 135404008
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 133945308
Show 2 ceased records
Significant influence or control

Notified 2023-10-31 · Ceased 2023-10-31

Source record 130101352
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 130101355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
ET
Edouard Julien TavernierCurrent director
Appointed 2026-02-27
+15 others
MB
Mark BrininCurrent director
Appointed 2025-08-08 · 1 yr · Director
+17 others
Show 4 historical appointments
KS
Kashmir SohiResigned director
Resigned 2024-01-26 · 1 yr · Director
TM
Timothy McloughlinResigned 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