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Companies/16516118

Sphynx UK Bidco Ltd

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

ActiveUnited KingdomIncorporated 2025Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-13 · No cessation recorded

Source record 229752129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
EL
Eric Waldemar LauterbachCurrent director
Appointed 2026-03-01
JM
Joseph Dean MetzgerCurrent director
Appointed 2025-10-05 · 1 yr · Director
DK
David Asher KamenetzkyCurrent director
Appointed 2025-09-04 · 1 yr · Investor, Manager And Board Member
+1 other
JB
Julian Miles BambridgeCurrent director
Appointed 2025-09-04 · 1 yr · Company Director
+1 other
JB
James BracewellCurrent director
Appointed 2025-09-04 · 1 yr · Company Director
+8 others
DM
David MillwardCurrent director
Appointed 2025-09-04 · 1 yr · Company Director
+4 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-06-13 · 1 yr
SR
Appointed 2025-06-13 · 1 yr · Director
+1 other
Show 3 historical appointments
BW
Bobby WilliamsResigned director
Resigned 2025-06-14 · Chartered Accountant
RG
Rupert GeraldResigned director
Resigned 2025-06-13 · Director
WA
Wenda AdriaanseResigned director
Resigned 2025-06-13 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active