Highlands Bidco Limited
Other telecommunications activities · Newbridge
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLdc Gp LlpCorporate
Right to appoint or remove directors
Notified 2019-12-18 · No cessation recorded
Source record 138119Ldc (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-18 · No cessation recorded
Source record 7839465Show 1 ceased record
GS
Mr Graeme Sloan St JohnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-07 · Ceased 2019-12-18
Source record 10413731People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalShow 6 historical appointments
JW
John WhiteResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
CQ
Charles QuinnResigned director
Resigned 2020-06-10 · 1 yr · Company Director
JG
John GarnerResigned director
Resigned 2020-02-28 · 1 yr · Company Director
CB
Colin BennettResigned director
Resigned 2019-12-18 · None
MK
Mark KerrResigned director
Resigned 2019-12-18 · 2 yrs · None
GS
Graeme St JohnResigned director
Resigned 2019-11-07 · 2 yrs · Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active