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Companies/15705762

Rendesco Group Limited

Private Limited Company · Cheltenham

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 · 2 ceased
Plexus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 135612279
Show 2 ceased records
A Shareholder Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-23 · Ceased 2026-04-01

Source record 131249416
Copley Point Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-07 · Ceased 2024-05-23

Source record 127468099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AM
Alastair MurrayCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+21 others
MH
Michael HealCurrent director
Appointed 2024-05-07 · 2 yrs · Managing Director
+35 others
Show 3 historical appointments
HM
Haydn MursellResigned director
Resigned 2024-06-10 · 1 yr · Chair Member
SM
Susannah McclintockResigned director
Resigned 2024-06-10 · 1 yr · Investment Partner
PD
Pierre DevillardResigned director
Resigned 2024-06-10 · 1 yr · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active