Nightvision Bidco Limited
Private Limited Company · London
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 · 2 ceasedNightvision Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-28 · No cessation recorded
Source record 141568652Show 2 ceased records
JC
Mr James George CoulterIndividual
Significant influence or control
Notified 2021-09-28 · Ceased 2021-09-28
Source record 145600047DB
Mr David BondermanIndividual
Significant influence or control
Notified 2021-09-28 · Ceased 2021-09-28
Source record 145600053People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalSE
Stephen ElopCurrent director
Appointed 2026-05-12
Show 5 historical appointments
BC
Burt ChaoResigned director
Resigned 2025-12-29
JC
Jeffrey ChristiansonResigned secretary
Resigned 2022-08-12
AP
Akash PradhanResigned director
Resigned 2021-11-12 · 4 yrs · Director
KM
Ken MurphyResigned director
Resigned 2021-09-28 · Director
DC
Deirdre CummingsResigned director
Resigned 2021-09-28 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active