Charles Henry WELHAM

Total number of appointments 18

• Date of birth: January 1988

PEREGRINE TOPCO (UK) LIMITED (16089141)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Active): Director
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Private Equity

PEREGRINE MIDCO 1 (UK) LIMITED (16089233)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Active): Director
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Private Equity

PEREGRINE MIDCO 2 (UK) LIMITED (16089306)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Active): Director
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Private Equity

PEREGRINE BIDCO (UK) LIMITED (16089395)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Active): Director
• Appointed on: 19 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner, Private Equity

ACTIUM TOPCO (UK) LIMITED (15735478)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Active): Director
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

BABYLON TOPCO LIMITED (15249122)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

FUTURE TOPCO LIMITED (14206489)

• Company status: Active
• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
• Role (Active): Director
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ACTIUM MIDCO 1 (UK) LIMITED (15735608)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 22 May 2024
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

ACTIUM MIDCO 2 (UK) LIMITED (15735686)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 22 May 2024
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

ACTIUM MIDCO 3 (UK) LIMITED (15736277)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 23 May 2024
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

ACTIUM BIDCO (UK) LIMITED (15736419)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 23 May 2024
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner - Private Equity

BABYLON BIDCO LIMITED (15248950)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 31 October 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

BABYLON MIDCO 1 LIMITED (15248953)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 31 October 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

BABYLON FINCO LIMITED (15248957)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 31 October 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

BABYLON MIDCO 2 LIMITED (15248967)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 31 October 2023
• Resigned on: 4 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Professional

FUTURE MIDCO 1 LIMITED (14207480)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUTURE MIDCO 2 LIMITED (14208539)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUTURE BIDCO LIMITED (14201298)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Resigned): Director
• Appointed on: 28 June 2022
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director