Upminster Bidco Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUpminster Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-22 · No cessation recorded
Source record 221113697People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCS
Christian Alexander SommerCurrent director
Appointed 2026-01-26
PS
Pascal Erik SchusterCurrent director
Appointed 2026-01-26
CorpVistra Cosec LimitedCurrent secretary
Appointed 2022-02-03 · 4 yrs
Show 8 historical appointments
JN
Jessica Melanie NesbittResigned director
Resigned 2025-04-28 · Ceo
CT
Christian TeichmannResigned director
Resigned 2024-07-08 · 1 yr · Director
LR
Leanne RothwellResigned director
Resigned 2024-07-08 · Director
KH
Katherine HuyettResigned director
Resigned 2024-07-08 · 1 yr · General Manager
JG
John GregerResigned director
Resigned 2024-07-08 · 1 yr · Chief Product Officer
KG
Katrina GotchResigned director
Resigned 2024-07-08 · 1 yr · Strategy Director
MK
Michael KuminResigned director
Resigned 2021-01-22 · 3 yrs · Director
PG
Peter GarranResigned director
Resigned 2021-01-22 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active