CD&R Phoenix Bidco Limited
Company 12212017 Active
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
- Romain Dutartre Director · appointed 2020
- Christian Pierre Rochat Director · appointed 2019
Directors past 6 years
- Romain Dutartre Director · appointed 2020
- Christian Pierre Rochat Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Romain Dutartre Director · appointed 2020
- Christian Pierre Rochat Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Nikolaus Felix Christian Lachner Director · appointed 2020 · resigned 2025
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
- OCS Group Topco Limited 2 shared directors
Connected through a shared director
- The Monteverdi Choir and Orchestras Limited 1 shared director
- Clayton, Dubilier & Rice Limited 1 shared director
- Monteverdi Tours & Concerts Limited 1 shared director
- CD&R and WSH Jvco (UK) Limited 1 shared director
- CD&R and WSH Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12212017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2019 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Donald Gogel ceased 2020 American
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (5)
- Romain Dutartre Director · appointed 2020
- Christian Pierre Rochat Director · appointed 2019
Show 3 former officers
- Nikolaus Felix Christian Lachner Director · appointed 2020 · resigned 2025
- Storch, Christian, Mr. Director · appointed 2019 · resigned 2020
- Gore, Theresa Anne, Ms. Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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