Sapphire Bidco Limited
- Company number
- 11157309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Future PLC (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate-Secretary | 18 Jan 2018 | 21 Feb 2018 |
| WOOD, Ian David Hadfield | Director | 18 Jan 2018 | 16 Jul 2018 |
| HANNA, Christopher Stewart | Director | 18 Jan 2018 | 16 Jul 2018 |
| GRAY, Bernard Peter, Sir | Director | 15 Mar 2018 | 28 Dec 2018 |
| WELLER, Timothy Grainger | Director | 28 Oct 2019 | 20 Apr 2020 |
| RICH, Marcus Alvin | Director | 15 Mar 2018 | 26 Jun 2020 |
| ADDISON, Rachel Bernadette | Director | 28 Oct 2019 | 31 Oct 2021 |
| BYNG-THORNE, Zillah Ellen | Director | 20 Apr 2020 | 31 Mar 2023 |
| FOSTER, Oliver James | Director | 30 May 2023 | 1 Mar 2024 |
| LADKIN-BRAND, Penelope Anne | Director | 1 Nov 2021 | 1 Mar 2024 |
| THOMAS, Andrew John | Director | 1 Mar 2024 | 21 Nov 2024 |
| BATESON, David John | Director | 31 Mar 2023 | |
| BATESON, David John | Secretary | 31 Mar 2023 | |
| TOMPKINS, Robert William | Director | 18 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Bibi Rahima Ally | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2018 | 6 Feb 2018 |
| Sapphire Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2018 | 20 Apr 2020 |
| Sapphire Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2020 | 1 Jun 2022 |
| Future Holdings 2002 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
Connections
Owned by
Sapphire Bidco Limited → Future Holdings 2002 Limited → Future PLC
Controls
- Future Publishing Limited (02008885)
Directors’ other companies
- BATESON, David John - Director at Future B2b Limited
- BATESON, David John - Director at Marketforce (U.K.) Limited
- BATESON, David John - Director at Broadleaf Holdco Limited
- BATESON, David John - Director at Broadleaf Midco Limited
- BATESON, David John - Director at Future UK Finance Limited
- BATESON, David John - Director at Future Holdings 2002 Limited
- BATESON, David John - Director at Tuesday UK Newco Ltd
- BATESON, David John - Director at Broadleaf Newco 2 Limited
- BATESON, David John - Director at Broadleaf Bidco Limited
- TOMPKINS, Robert William - Director at Marketforce (U.K.) Limited
Companies at the same address
- Barcroft Media Limited (04826405)
- Blush Talent Management Limited (15154034)
- Broadleaf Bidco Limited (11473951)
- Broadleaf Holdco Limited (11473888)
- Dennis Publishing Limited (01138891)
- Future (UK) Corporate Services Ltd (16090755)
- Future B2b Limited (15195757)
- Future Holdings 2002 Limited (04387886)
- Future PLC (03757874)
- Future Publishing (Overseas) Limited (06202940)