Officers
| Name | Role | Appointed | Resigned |
|---|
| GILL, Gagandeep Singh |
Director |
1 Aug 2023 |
|
| HALONEN, Anssi Sakari |
Director |
26 Oct 2020 |
|
| LOMBERG, Andrew Ian Philip, Mr. |
Director |
26 Oct 2020 |
|
| TEE, Laura Elisabeth |
Director |
3 Aug 2026 |
6 Sep 2026 |
| MARCOZ, Rinaldo Enrico |
Director |
3 Aug 2026 |
6 Sep 2026 |
| BURBIDGE, Michael Anthony |
Director |
3 Aug 2026 |
6 Sep 2026 |
| SMITH, Davinia Elaine, Mrs. |
Director |
1 Aug 2025 |
31 Aug 2025 |
| TEE, Laura Elisabeth |
Director |
1 Aug 2025 |
31 Aug 2025 |
| SMITH, Davinia Elaine, Mrs. |
Director |
5 Aug 2024 |
30 Aug 2024 |
| SMITH, Davinia Elaine, Mrs. |
Director |
6 Nov 2023 |
8 Jan 2024 |
| SMITH, Davinia Elaine, Mrs. |
Director |
1 Aug 2023 |
1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Beechcroft Topco Limited
|
Ownership Of Shares 75 To 100 Percent |
28 Oct 2020 |
|
|
The Carlyle Group, Inc.
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
26 Oct 2020 |
28 Oct 2020 |
Connections
Owned by
Beechcroft Bidco Limited
→ Beechcroft Topco Limited
Controls
Directors’ other companies
-
GILL, Gagandeep Singh -
Director at Cerf Ii UK Sfr Holdco Limited
-
GILL, Gagandeep Singh -
Director at Cerf Ii UK Mfr Topco Limited
-
GILL, Gagandeep Singh -
Director at Cerf Ulog UK Holdco Limited
-
GILL, Gagandeep Singh -
Director at Beechcroft Topco Limited
-
GILL, Gagandeep Singh -
Director at Cerf Ulog UK Propco Limited
-
GILL, Gagandeep Singh -
Director at CER Kings Road Limited
-
GILL, Gagandeep Singh -
Director at Cerf Ii UK Sfr Propco Limited
-
GILL, Gagandeep Singh -
Director at CER Long Lane Limited
-
GILL, Gagandeep Singh -
Director at CER Net.works Hkl Management Limited
-
GILL, Gagandeep Singh -
Director at Cerf Ii UK Mfr Holdco Limited
Companies at the same address