CD&R Firefly Holdco Limited
Company 09548683 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CD&R Firefly 2 Limited 3 shared directors
- CD&R Firefly 4 Limited 3 shared directors
- CD&R Firefly 3 Limited 2 shared directors
- Market Topco Limited 2 shared directors
- Market Holdco 3 Limited 2 shared directors
- Market Holdco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09548683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2015 |
| Address | CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glenrinnes Farms Limited ceased 2018
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Diana Moraru Director · appointed 2024
- Gregory Lai Director · appointed 2015
- Marco Luigi Kurt Herbst Director · appointed 2015
Show 6 former officers
- Peter John Newman Director · appointed 2015 · resigned 2018
- David Andrew Novak Director · appointed 2015 · resigned 2018
- Alasdair James Dougall Locke Director · appointed 2015 · resigned 2018
- Leahy, Terrence Patrick, Sir Director · appointed 2015 · resigned 2018
- William Bahlsen Bannister Director · appointed 2015 · resigned 2018
- Theresa Anne Gore Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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