Raven Bidco Limited

10341005

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORFOLK TOWER, NORWICH, NR1 3PA

Incorporated 22/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Paul Andrew Cocker

director · Since 22/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Alan Jason Joseph

director · Since 31/10/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Richard Thomas Bisset

director · Since 31/10/2016

IT DIRECTOR

BRITISH · ENGLAND · Age 48

Mr William James Pearson

director · Since 02/05/2019

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Ralph Eric Tucker

director · Since 08/02/2020

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Susan Elisabeth Coppin

director · Since 11/12/2020

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Lindsay Jane Waters

director · Since 23/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Raven Midco Limited

75–100% shares

Norfolk Tower, Surrey Street, Norwich, NR1 3PA

Reg: 10340884 · United Kingdom · Private Limited Company

Notified 20/12/2016

Former PSCs

Mr Paul Andrew Cocker

Ceased 19/12/2023

Mr Matthew Arthur Truman

Ceased 19/12/2016

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 14/06/2018Registered 19/06/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2016Registered 09/11/2016Satisfied 14/06/2018