Timothy James SPENCE

Total number of appointments 63

• Date of birth: December 1974

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP (OC382408)

• Company status: Active
• Correspondence address: Graphite Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
• Role (Active): LLP Designated Member
• Appointed on: 13 February 2013
• Country of residence: England

GRAPHITE PRIVATE EQUITY LLP (OC327780)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Active): LLP Designated Member
• Appointed on: 16 September 2011
• Country of residence: England

GRAPHITE CAPITAL MANAGEMENT LLP (OC315612)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Active): LLP Designated Member
• Appointed on: 13 May 2008
• Country of residence: United Kingdom

GRAPHITE CAPITAL ADVISORS LLP (OC390274)

• Company status: Active
• Correspondence address: Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Resigned): LLP Designated Member
• Appointed on: 18 March 2014
• Resigned on: 19 March 2024
• Country of residence: England

METSI BIDCO LIMITED (14918838)

• Company status: Active
• Correspondence address: Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom, NG6 8YP
• Role (Resigned): Director
• Appointed on: 6 June 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEDGE MIDCO 2 LIMITED (15174042)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 29 September 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FLEDGE BIDCO LIMITED (15175442)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 29 September 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FLEDGE MIDCO 1 LIMITED (15172910)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 28 September 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FLEDGE MIDCO 3 LIMITED (15174840)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 29 September 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FLEDGE TOPCO LIMITED (15172346)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 28 September 2023
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

METSI MIDCO 1 LIMITED (14918090)

• Company status: Active
• Correspondence address: Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom, NG6 8YP
• Role (Resigned): Director
• Appointed on: 6 June 2023
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METSI TOPCO LIMITED (14917883)

• Company status: Active
• Correspondence address: Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom, NG6 8YP
• Role (Resigned): Director
• Appointed on: 6 June 2023
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

METSI MIDCO 2 LIMITED (14918437)

• Company status: Active
• Correspondence address: Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom, NG6 8YP
• Role (Resigned): Director
• Appointed on: 6 June 2023
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIGMA MIDCO 1 LIMITED (14318292)

• Company status: Active
• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
• Role (Resigned): Director
• Appointed on: 25 August 2022
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIGMA MIDCO 2 LIMITED (14318377)

• Company status: Active
• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
• Role (Resigned): Director
• Appointed on: 25 August 2022
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIGMA TOPCO LIMITED (14318208)

• Company status: Active
• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
• Role (Resigned): Director
• Appointed on: 25 August 2022
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIGMA BIDCO LIMITED (14318498)

• Company status: Active
• Correspondence address: Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
• Role (Resigned): Director
• Appointed on: 25 August 2022
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEXAGON TOPCO LIMITED (13701522)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 25 October 2021
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEXAGON MIDCO 1 LIMITED (13701621)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 25 October 2021
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEXAGON BIDCO LIMITED (13702331)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 25 October 2021
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HEXAGON MIDCO 2 LIMITED (13701837)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 25 October 2021
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

AARDVARK MIDCO 1 LIMITED (13418650)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 25 May 2021
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AARDVARK MIDCO 2 LIMITED (13420973)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 26 May 2021
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AARDVARK BIDCO LIMITED (13424203)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 27 May 2021
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AARDVARK TOPCO LIMITED (13415314)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 24 May 2021
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED (13209749)

• Company status: Active
• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Appointed on: 18 February 2021
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DVORAK MIDCO 2 LIMITED (12525342)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, England, W1B 5AD
• Role (Resigned): Director
• Appointed on: 30 October 2020
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DVORAK MIDCO 1 LIMITED (12456885)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, England, W1B 5AD
• Role (Resigned): Director
• Appointed on: 30 October 2020
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DVORAK BIDCO LIMITED (12741385)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, England, W1B 5AD
• Role (Resigned): Director
• Appointed on: 30 October 2020
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DVORAK TOPCO LIMITED (12456879)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, England, W1B 5AD
• Role (Resigned): Director
• Appointed on: 30 October 2020
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAVE MIDCO 2 LIMITED (12938613)

• Company status: Active
• Correspondence address: C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Resigned): Director
• Appointed on: 8 October 2020
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAVE BIDCO LIMITED (12938546)

• Company status: Active
• Correspondence address: C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Resigned): Director
• Appointed on: 8 October 2020
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAVE MIDCO 1 LIMITED (12938534)

• Company status: Active
• Correspondence address: C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Resigned): Director
• Appointed on: 8 October 2020
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAVE TOPCO LIMITED (12943225)

• Company status: Active
• Correspondence address: C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
• Role (Resigned): Director
• Appointed on: 12 October 2020
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANGE TOPCO LIMITED (12135972)

• Company status: Active
• Correspondence address: 4th Floor, 7 Air Street, London, London, England, W1B 5AD
• Role (Resigned): Director
• Appointed on: 2 August 2019
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director