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Companies/09077982

Boing Midco Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2014Private 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 2016-04-06 · No cessation recorded

Source record 105637008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
MD
Michael DiamondCurrent director
Appointed 2025-05-09 · 1 yr · Chief Financial Officer
+12 others
SO
Scott O MeliaCurrent director
Appointed 2020-08-03 · 6 yrs · Evp, Gc Of Driven Brands
+12 others
Show 12 historical appointments
JF
Jonathan FitzpatrickResigned director
Resigned 2020-08-03 · 4 yrs · Ceo, Driven Brands
MH
Mark HockensonResigned director
Resigned 2020-02-18 · Chief Executive Officer
JJ
Jean JacquemettonResigned director
Resigned 2019-11-20 · General Counsel
TM
Thomas MangasResigned director
Resigned 2018-10-08 · 1 yr · Chief Executive Officer
WD
William DerwinResigned director
Resigned 2017-10-03 · Chief Executive Officer
NP
Nilesh PandyaResigned director
Resigned 2016-01-01 · 3 yrs · None
JB
Jonathan BoothResigned director
Resigned 2014-09-25 · 4 yrs · Director
DA
David AndersonResigned director
Resigned 2014-09-25 · 1 yr · Director
MS
Michael SmithResigned director
Resigned 2014-09-25 · 4 yrs · Director
TR
Timothy RichardsResigned director
Resigned 2014-09-25 · Director
JR
Jonathan RosenResigned director
Resigned 2014-06-09 · 3 yrs · Investment Professional
ML
Matthew LencznerResigned director
Resigned 2014-06-09 · 3 yrs · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active