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Companies/14524553

Project Sutton Bidco Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Ldc Xi LpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2022-12-19 · No cessation recorded

Source record 111221273
Show 1 ceased record
TH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-05 · Ceased 2022-12-19

Source record 111207934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
CC
Christopher ColleyCurrent director
Appointed 2026-04-01
+5 others
CP
Appointed 2025-12-01
+4 others
SM
Sarah McmathCurrent director
Appointed 2024-06-25 · 2 yrs · Company Director
+3 others
RW
Richard WardCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+3 others
IB
Ian BurnettCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+1 other
Show 6 historical appointments
AW
Anthony WestResigned director
Resigned 2026-06-01
SL
Sarah LeeseResigned director
Resigned 2022-12-19 · 1 yr · Director
NW
Nicole WongResigned director
Resigned 2022-12-19 · 2 yrs · Director
IM
Ian MellorResigned director
Resigned 2022-12-19 · 3 yrs · Director
DB
David BainsResigned director
Resigned 2022-12-19 · 3 yrs · Director
TH
Trevor HoyleResigned director
Resigned 2022-12-05 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active