Spence, Timothy James

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Organisation Position From Until
1 AARDVARK BIDCO LIMITED DirDirector 2021-05-27 2021-07-22
2 AARDVARK MIDCO 1 LIMITED DirDirector 2021-05-25 2021-07-22
3 AARDVARK MIDCO 2 LIMITED DirDirector 2021-05-26 2021-07-22
4 AARDVARK TOPCO LIMITED DirDirector 2021-05-24 2021-07-22
5 ADVENT BIDCO LIMITED DirDirector 2017-11-09 2017-12-01
6 ADVENT MIDCO 1 LIMITED DirDirector 2017-11-08 2017-12-01
7 ADVENT MIDCO 2 LIMITED DirDirector 2017-11-09 2017-12-01
8 ADVENT TOPCO LIMITED DirDirector 2017-11-08 2017-12-01
9 DUSTER BIDCO LIMITED DirDirector 2017-04-26 2017-05-12
10 DUSTER MIDCO 1 LIMITED DirDirector 2017-04-26 2017-05-12
11 DUSTER MIDCO 2 LIMITED DirDirector 2017-04-26 2017-05-12
12 DUSTER TOPCO LIMITED DirDirector 2017-04-26 2017-05-12
13 DVORAK BIDCO LIMITED DirDirector 2020-10-30 2020-11-09
14 DVORAK MIDCO 1 LIMITED DirDirector 2020-10-30 2020-11-09
15 DVORAK MIDCO 2 LIMITED DirDirector 2020-10-30 2020-11-09
16 DVORAK TOPCO LIMITED DirDirector 2020-10-30 2020-11-09
17 EXPERT BIDCO LIMITED DirDirector 2019-07-30 2019-08-14
18 EXPERT MIDCO 1 LIMITED DirDirector 2019-07-30 2019-08-14
19 EXPERT MIDCO 2 LIMITED DirDirector 2019-07-30 2019-08-14
20 EXPERT TOPCO LIMITED DirDirector 2019-07-30 2019-08-14
21 FLEDGE BIDCO LIMITED DirDirector 2023-09-29 2023-10-13
22 FLEDGE MIDCO 1 LIMITED DirDirector 2023-09-28 2023-10-13
23 FLEDGE MIDCO 2 LIMITED DirDirector 2023-09-29 2023-10-13
24 FLEDGE MIDCO 3 LIMITED DirDirector 2023-09-29 2023-10-13
25 FLEDGE TOPCO LIMITED DirDirector 2023-09-28 2023-10-13
26 GRAPHITE CAPITAL ADVISORS LLP PartnerPartner 2014-03-18 2024-03-19
27 GRAPHITE CAPITAL GENERAL PARTNER VIII LLP PartnerPartner 2013-02-13
28 GRAPHITE CAPITAL MANAGEMENT LLP PartnerPartner 2008-05-13
29 GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED DirDirector 2021-02-18 2021-02-24
30 GRAPHITE PRIVATE EQUITY LLP PartnerPartner 2011-09-16
31 HEXAGON BIDCO LIMITED DirDirector 2021-10-25 2021-11-12
32 HEXAGON MIDCO 1 LIMITED DirDirector 2021-10-25 2021-11-12
33 HEXAGON MIDCO 2 LIMITED DirDirector 2021-10-25 2021-11-12
34 HEXAGON TOPCO LIMITED DirDirector 2021-10-25 2021-11-12
35 LPEC LTD (b2006-12-07) DirDirector 2013-10-22 2016-09-06
36 METSI BIDCO LIMITED DirDirector 2023-06-06 2024-01-01
37 METSI MIDCO 1 LIMITED DirDirector 2023-06-06 2023-06-23
38 METSI MIDCO 2 LIMITED DirDirector 2023-06-06 2023-06-23
39 METSI TOPCO LIMITED DirDirector 2023-06-06 2023-06-23
40 PANACEA HEALTHCARE GROUP HOLDINGS LIMITED DirDirector 2018-12-12 2019-02-28
41 PANACEA HEALTHCARE HOLDINGS LIMITED DirDirector 2018-12-12 2019-02-28
42 PANACEA UNIVERSAL HEALTHCARE LIMITED DirDirector 2018-12-12 2019-02-28
43 PANACEA UNIVERSAL HOLDINGS LIMITED DirDirector 2018-12-12 2019-02-28
44 RANGE BIDCO LIMITED DirDirector 2019-08-02 2019-08-15
45 RANGE MIDCO 1 LIMITED DirDirector 2019-08-02 2019-08-15
46 RANGE MIDCO 2 LIMITED DirDirector 2019-08-02 2019-08-15
47 RANGE TOPCO LIMITED DirDirector 2019-08-02 2019-08-15
48 REBUS BIDCO LIMITED DirDirector 2017-06-28 2017-07-20
49 REBUS MIDCO 1 LIMITED DirDirector 2017-06-28 2017-07-20
50 REBUS MIDCO 2 LIMITED DirDirector 2017-06-28 2017-07-20
51 REBUS TOPCO LIMITED DirDirector 2017-06-28 2017-07-20
52 SIGMA BIDCO LIMITED DirDirector 2022-08-25 2022-11-10
53 SIGMA MIDCO 1 LIMITED DirDirector 2022-08-25 2022-11-10
54 SIGMA MIDCO 2 LIMITED DirDirector 2022-08-25 2022-11-10
55 SIGMA TOPCO LIMITED DirDirector 2022-08-25 2022-11-10
56 WAVE BIDCO LIMITED DirDirector 2020-10-08 2020-10-19
57 WAVE MIDCO 1 LIMITED DirDirector 2020-10-08 2020-10-19
58 WAVE MIDCO 2 LIMITED DirDirector 2020-10-08 2020-10-19
59 WAVE TOPCO LIMITED DirDirector 2020-10-12 2020-10-19
60 YUKON BIDCO LIMITED DirDirector 2017-10-13 2017-10-27
61 YUKON MIDCO 1 LIMITED DirDirector 2017-10-12 2017-10-27
62 YUKON MIDCO 2 LIMITED DirDirector 2017-10-13 2017-10-27
63 YUKON TOPCO LIMITED DirDirector 2017-10-12 2017-10-27

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