Whiskey (Bidco) Limited
Company 11118086 Liquidation
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.
4 directors on the board
- Nicholas Campbell Director · appointed 2018
- Roy Edward Ellis Director · appointed 2018
- Benjamin Russell Evans Director · appointed 2021
- David Gasparro Director · appointed 2018
7.6y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Nicholas Campbell Director · appointed 2018
- Roy Edward Ellis Director · appointed 2018
- David Gasparro Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Nicholas Campbell Director · appointed 2018
- Roy Edward Ellis Director · appointed 2018
- Benjamin Russell Evans Director · appointed 2021
- David Gasparro Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 30Finance 12Property 4Tech and media 4Health and social care 3Professional services 3Business services 2Dormant 1
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
- Whiskey (Topco) Limited 4 shared directors
- East Street (MID CO) LTD. 3 shared directors
- East Street (TOP CO) LTD. 3 shared directors
- Senior Home Care Group Holdings Limited 2 shared directors
Connected through a shared director
- Ocean Media Group Limited 1 shared director
- Ocean Media Exhibitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11118086 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/12/2017 |
| Address | FRP ADVISORY TRADING LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) 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.
- Whiskey (Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Whiskey (Topco) Limited ceased 2019-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 - Lonsdale Capital Partners GP LLP ceased 2019-12-03
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-12-03 - Lonsdale Capital Partners LLP ceased 2019-12-03
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2019-12-03 - Lonsdale Capital Partners L.P. ceased 2019-12-03
25-50% shares (firm), 25-50% voting (firm) · notified 2019-12-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nightlight Leisure LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 - Nightlight Leisure LTD ceased 2020-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27
Officers (6)
- Benjamin Russell Evans Director · appointed 2021
- Nicholas Campbell Director · appointed 2018
- Roy Edward Ellis Director · appointed 2018
- David Gasparro Director · appointed 2018
Show 2 former officers
- Thomas Rhys Henry Director · appointed 2018 · resigned 2024
- James Andrew Samuel Knott Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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