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Companies/15351445

Sulis Midco 1 Limited

Private Limited Company · Shepton Mallet

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
Sulis Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 124929188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CR
Colin Andrew RamsayCurrent director
Appointed 2026-07-06
+70 others
TH
Timothy Francis HumpageCurrent director
Appointed 2026-07-02
+62 others
CB
Christopher BennettCurrent director
Appointed 2025-01-31 · 1 yr · Finance Director
+86 others
FB
Frances ButtonCurrent director
Appointed 2023-12-14 · 2 yrs · Group Chief Legal Officer
+13 others
Show 3 historical appointments
AK
Andrew KirkmanResigned director
Resigned 2026-03-06
MO
Michael OzerskyResigned director
Resigned 2025-01-31 · CIO
GP
Gary PhillipsResigned director
Resigned 2023-12-14 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active