Adam James RUDD

Total number of appointments 23

• Date of birth: December 1982

PROJECT CELERIUS MIDCO LIMITED (15448910)

• Company status: Active
• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Role (Active): Director
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT CELERIUS BIDCO LIMITED (15449817)

• Company status: Active
• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Role (Active): Director
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT CELERIUS TOPCO LIMITED (15442899)

• Company status: Active
• Correspondence address: 869 High Road, London, United Kingdom, N12 8QA
• Role (Active): Director
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVERTSWARM GROUP LIMITED (14985565)

• Company status: Active
• Correspondence address: International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
• Role (Active): Director
• Appointed on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT PORTOFINO BIDCO LIMITED (14754045)

• Company status: Active
• Correspondence address: Unit 9 Carnival Park, Carnival Close, Basildon, England, SS14 3WN
• Role (Active): Director
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT PORTOFINO MIDCO 2 LIMITED (14752462)

• Company status: Active
• Correspondence address: Unit 9 Carnival Park, Carnival Close, Basildon, England, SS14 3WN
• Role (Active): Director
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT PORTOFINO MIDCO 1 LIMITED (14752021)

• Company status: Active
• Correspondence address: Unit 9 Carnival Park, Carnival Close, Basildon, England, SS14 3WN
• Role (Active): Director
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT PORTOFINO TOPCO LIMITED (14751745)

• Company status: Active
• Correspondence address: Unit 9 Carnival Park, Carnival Close, Basildon, England, SS14 3WN
• Role (Active): Director
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEECH TREE FP GP IV LIMITED (SC757653)

• Company status: Active
• Correspondence address: First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LY
• Role (Active): Director
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Specialist

BEECH TREE PE HOLDCO LIMITED (10434475)

• Company status: Active
• Correspondence address: First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, England, SK9 4LY
• Role (Active): Director
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEECH TREE PE LLP (OC398997)

• Company status: Active
• Correspondence address: First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LY
• Role (Active): LLP Designated Member
• Appointed on: 1 May 2022
• Country of residence: United Kingdom

SECURITAS MIDCO LIMITED (13191933)

• Company status: Active
• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SECURITAS BIDCO LIMITED (13194216)

• Company status: Active
• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SECURITAS TOPCO LIMITED (13184625)

• Company status: Active
• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
• Role (Active): Director
• Appointed on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TSL BIDCO LIMITED (12851610)

• Company status: Active
• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, United Kingdom, BH21 7UH
• Role (Active): Director
• Appointed on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSL MIDCO LIMITED (12844383)

• Company status: Active
• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, United Kingdom, BH21 7UH
• Role (Active): Director
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TSL TOPCO LIMITED (12841702)

• Company status: Active
• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, United Kingdom, BH21 7UH
• Role (Resigned): Director
• Appointed on: 27 August 2020
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVERTSWARM BIDCO LIMITED (14992173)

• Company status: Active
• Correspondence address: International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
• Role (Resigned): Director
• Appointed on: 10 July 2023
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COVERTSWARM MIDCO LIMITED (14987974)

• Company status: Active
• Correspondence address: International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
• Role (Resigned): Director
• Appointed on: 7 July 2023
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENDEAVOUR 2021 BIDCO LIMITED (13523242)

• Company status: Active
• Correspondence address: Wilson Partners Ltd, 5a Frascati Way, Maidenhead, Berkshire, United Kingdom, SL6 4UY
• Role (Resigned): Director
• Appointed on: 21 July 2021
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ENDEAVOUR 2021 MIDCO LIMITED (13519726)

• Company status: Active
• Correspondence address: Wilson Partners Ltd, 5a Frascati Way, Maidenhead, Berkshire, United Kingdom, SL6 4UY
• Role (Resigned): Director
• Appointed on: 20 July 2021
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ENDEAVOUR 2021 TOPCO LIMITED (13512767)

• Company status: Active
• Correspondence address: Wilson Partners Ltd, 5a Frascati Way, Maidenhead, Berkshire, United Kingdom, SL6 4UY
• Role (Resigned): Director
• Appointed on: 15 July 2021
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WAVENET GROUP HOLDINGS LIMITED (11486047)

• Company status: Dissolved
• Correspondence address: Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role (Resigned): Director
• Appointed on: 26 July 2018
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director