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Companies/11765920

Bologna Midco 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 2019-01-14 · No cessation recorded

Source record 118283573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JG
John GillCurrent director
Appointed 2025-02-24 · 1 yr · Chief Executive
+10 others
CV
Christopher VerdinCurrent director
Appointed 2025-02-24 · 1 yr · Chief Financial Officer
+11 others
CL
Cameron LentonCurrent director
Appointed 2021-04-27 · 5 yrs · Director
+5 others
DE
Derek ElliottCurrent director
Appointed 2019-07-24 · 7 yrs · Director
+6 others
Show 6 historical appointments
KB
Kelvin BarberResigned director
Resigned 2023-03-22 · 1 yr · Chief Financial Officer
PH
Paul HowarthResigned director
Resigned 2020-04-20 · 4 yrs · Chief Executive
PR
Paul RansleyResigned director
Resigned 2019-07-01 · 3 yrs · Chief Financial Officer
TB
Trevor BarrattResigned director
Resigned 2019-02-28 · 1 yr · Director
FR
Fabrizia RizziResigned director
Resigned 2019-02-21 · 2 yrs · Assistant Director
JK
Josh KaufmanResigned director
Resigned 2019-01-14 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active