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Companies/15529716

Proserv Investments Bidco Limited

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

ActiveUnited KingdomIncorporated 2024Private 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 2024-02-28 · No cessation recorded

Source record 107431056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
HB
Halfdan BrustadCurrent director
Appointed 2026-02-01
EB
Appointed 2025-04-07 · 1 yr · Non-Executive Director
+1 other
HM
Hugh McnealCurrent director
Appointed 2024-08-01 · 2 yrs · Non Executive Director
+2 others
DL
Davis LarssenCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+26 others
DC
David CurrieCurrent director
Appointed 2024-07-19 · 2 yrs · Director
+2 others
PS
Peter SoulsbyCurrent director
Appointed 2024-07-17 · 2 yrs · Investment And Credit Officer
+1 other
GI
Glenn InnissCurrent director
Appointed 2024-02-28 · 2 yrs · Company Director
+5 others
Show 1 historical appointment
MF
Mark FraserResigned director
Resigned 2024-07-19 · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active