Picasso Topco Limited
Activities of other holding companies n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBe Vi Nominees Ii LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-02-07 · No cessation recorded
Source record 240997022Show 1 ceased record
Be Vi Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-17 · Ceased 2024-02-07
Source record 231230406People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalTG
Tom GoodmansonCurrent director
Appointed 2025-09-30 · 1 yr · None
MD
Martin DunnCurrent director
Appointed 2025-05-01 · 1 yr · Director
CE
Christopher EccleshareCurrent director
Appointed 2022-07-18 · 4 yrs · Director
Show 6 historical appointments
MD
Martin DunnResigned director
Resigned 2024-05-01 · Director
DS
Darren SingerResigned director
Resigned 2023-10-03 · 1 yr · Chief Financial Officer
AA
Ajay AwatramaniResigned director
Resigned 2022-05-09 · 3 yrs · Director
ML
Mark LovettResigned director
Resigned 2022-03-22 · 1 yr · Director
SW
Simon WardResigned director
Resigned 2022-03-22 · 2 yrs · Director
KJ
Kyle JohnstonResigned director
Resigned 2022-02-17 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active