Spencer-Churchill, Edward
Status:
Active
Notified: 24/01/2020
Date of Birth: 08/1974
Nature of ControlOwnership of shares - 75% or more
Allen, Anthony Dennis Martin
Status:
Ceased
Notified: 06/04/2016
Ceased: 29/09/2017
Date of Birth: 11/1951
Nature of ControlSignificant influence or control
GB
Darwin General Partner 1 Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/01/2020
Companies House Number: Sc313894
Nature of ControlSignificant influence or control as firm
GB
Darwin Private Equity Llp
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/01/2020
Companies House Number: Oc322970
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsSignificant influence or control as firm
Bown, Barry
Tarporley, England
Status:
Active
Notified: 14/12/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Spencer Churchill, Edward Albert Charles
Feltham, England
Status:
Active
Notified: 21/07/2020
Date of Birth: 08/1974
Occupation: Company Director
Role: Director
Country of Residence: Monaco
Nationality: British
Spencer Churchill, Edward Albert Charles, Lord
Tarporley, England
Status:
Active
Notified: 21/07/2020
Occupation: Company Director
Role: Director
Country of Residence: Monaco
Nationality: British
Sutherland, Ian Ronald
Feltham, England
Status:
Ceased
Notified: 21/07/2020
Ceased: 29/09/2022
Occupation: Group Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Warre, Caspar Alexis Mackintosh
Feltham, England
Status:
Ceased
Notified: 21/07/2020
Ceased: 14/12/2023
Date of Birth: 08/1974
Occupation: Investment Director
Role: Director
Country of Residence: England
Nationality: British