Lhtca Bidco Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLhtca Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-25 · No cessation recorded
Source record 2012580SS
Mr Stephen SchwarzmanIndividual
Significant influence or control
Notified 2018-10-09 · No cessation recorded
Source record 2016451People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalNV+2 others
Nicholas VarneyCurrent director
Appointed 2024-10-01 · 1 yr · Non-Executive Director & Business Adviso
MG+6 others
Miguel Garcia GomezCurrent director
Appointed 2023-12-07 · 2 yrs · Investment Professional
Show 10 historical appointments
MS
Melanie SmithResigned director
Resigned 2023-12-07 · 2 yrs · Ceo
SK
Simon KimbleResigned director
Resigned 2021-04-01 · 2 yrs · Director
RA
Richard AshtonResigned director
Resigned 2019-09-17 · 4 yrs · Chartered Accountant
RS
Russel SangResigned director
Resigned 2019-07-12 · Chartered Accountant
EM
Edwin MarriottResigned secretary
Resigned 2019-01-10
PP
Peter PhillipsonResigned director
Resigned 2018-10-31 · 4 yrs · Director
LA
Lionel AssantResigned director
Resigned 2018-10-31 · 4 yrs · Director
PT
Pavandeep ThandiResigned director
Resigned 2018-10-31 · 5 yrs · Director
JH
John HornbyResigned director
Resigned 2018-10-31 · Director
HH
Haide HongResigned director
Resigned 2018-10-09 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active