Biplane Bidco (UK) Limited
Company 09693921 Active
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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
- Laura Jane Butler Director · appointed 2022
- Nicola Margaret Giraud Director · appointed 2017
7y median 7y
average tenure
9.5y
longest tenure
Directors past 6 years
- Nicola Margaret Giraud Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Laura Jane Butler Director · appointed 2022
- Nicola Margaret Giraud Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09693921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2015 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CSC CLS (UK) Limited
75-100% shares · notified 2022-11-15
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CSC Management Services (UK) Limited ceased 2017-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Techno Limited ceased 2023-07-18
significant influence (trust) · notified 2016-04-06 - Intertrust Investments Limited ceased 2016-12-15
75-100% shares, 75-100% voting · notified 2016-04-06 - ICG ET Partnership Nominee Limited ceased 2020-12-03
75-100% shares, appoints directors · notified 2016-04-06 - CSC Fiduciary Services (UK) Limited ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertrust Trustees Limited ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Laura Jane Butler Director · appointed 2022
- Nicola Margaret Giraud Director · appointed 2017
Show 8 former officers
- Niall James Paterson Husbands Director · appointed 2017 · resigned 2017
- Tania Bearryman Director · appointed 2017 · resigned 2022
- Adrian John Franklin Director · appointed 2017 · resigned 2019
- Philip John Le Cornu Director · appointed 2016 · resigned 2017
- Simon William Mackenzie Director · appointed 2016 · resigned 2017
- Ian David Hadfield Wood Director · appointed 2015 · resigned 2016
- Christopher Stewart Hanna Director · appointed 2015 · resigned 2016
- Paul James Willing Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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