H.I.G Milan UK Bidco Limited
Company 07912959 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
Directors past 6 years
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brand Addition Limited 2 shared directors
- The Pebble Group Holdco Limited 2 shared directors
- The Pebble Group PLC 2 shared directors
Connected through a shared director
- Cheadle Hulme School 1 shared director
Deterministic, from public records.
Company details
| Number | 07912959 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/01/2012 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 29/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Project Amber Bidco Limited
ownership of shares 75-100% - H.I.G. Milan Uk Midco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - H.I.G. Milan Uk Topco Limited ceased 2021
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brand Addition Limited ceased 2021-12-22
75-100% shares · notified 2016-12-05
Officers (5)
- Christopher Lee Director · appointed 2012
- Claire Louise Thomson Director · appointed 2012
Show 3 former officers
- Rajiv Dhokia Director · appointed 2016 · resigned 2017
- Alastair Simon Mills Director · appointed 2012 · resigned 2017
- Paul Canning Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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