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Companies/14766821

Gravita Bidco Ii Limited

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

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

Notified 2023-03-29 · No cessation recorded

Source record 11033478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CH
Charles Sebastian HoltCurrent director
Appointed 2025-08-29 · 1 yr · Accountant
+13 others
RJ
Robert JonesCurrent director
Appointed 2024-06-13 · 2 yrs · Director
+23 others
PB
Paul BerlynCurrent director
Appointed 2023-03-31 · 3 yrs · Chartered Accountant
+23 others
Show 8 historical appointments
HS
Heather SwanstonResigned director
Resigned 2025-06-09 · None
JB
Jake BartonResigned director
Resigned 2025-05-06 · Chief Financial Officer
PJ
Paul JezzardResigned director
Resigned 2025-05-06 · Accountant
SW
Simon WalkerResigned director
Resigned 2023-03-29 · Director
DS
David SilverResigned director
Resigned 2023-03-29 · 1 yr · Investment Professional
CH
Christian HamiltonResigned director
Resigned 2023-03-29 · 1 yr · Investment Professional
CP
Caroline PlumbResigned director
Resigned 2023-03-29 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active