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Twinings Bidco Limited

Activities of other holding companies n.e.c. · Lincoln

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
Invicta Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 128025529
Show 3 ceased records
Invicta Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · Ceased 2025-09-01

Source record 124132350
Inspirit Holdco 10 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-24 · Ceased 2025-09-01

Source record 126069246
Inspirit Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · Ceased 2021-08-24

Source record 133220643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
KS
Kenneth William SmithCurrent director
Appointed 2025-09-01 · 1 yr
+2 others
SJ
Steven Brian JoffeCurrent director
Appointed 2025-09-01 · 1 yr · Ceo
CB
Craig BarnardCurrent director
Appointed 2025-09-01 · 1 yr · Director
PB
Paul BrayCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Executive Officer
+3 others
Show 7 historical appointments
WS
William StampResigned director
Resigned 2025-08-14 · Finance
RS
Rebecca SkeochResigned director
Resigned 2024-08-22 · 1 yr · Director
PY
Paul YouensResigned director
Resigned 2023-02-22 · 1 yr · Director
NW
Nigel WhelanResigned director
Resigned 2022-09-02 · 2 yrs · Chief Operating Officer
DF
David FoxResigned director
Resigned 2022-09-02 · 2 yrs · Executive Chairman
WS
William StampResigned director
Resigned 2021-03-26 · 1 yr · Finance
AF
Albert FarrantResigned director
Resigned 2021-03-26 · 4 yrs · Finance

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active