Bidcorp (UK) Limited
Company 03734739 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Edward Cleasby Director · appointed 2008
- Andrew Mark Selley Director · appointed 1999
22.8y median 22.8y
average tenure
27.1y
longest tenure
Directors past 6 years
- David Edward Cleasby Director · appointed 2008
- Andrew Mark Selley Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- David Edward Cleasby Director · appointed 2008
- Andrew Mark Selley Director · appointed 1999
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 28Dormant 14Manufacturing 11Finance 3Professional services 3Business services 1Construction 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BFS Group Limited 2 shared directors
- Bidcorp Foodservice (Europe) Limited 2 shared directors
- Bidfresh Holdings Limited 2 shared directors
Connected through a shared director
- Thomas Ridley and SON,Limited 1 shared director
- 3663 Transport Limited 1 shared director
- Bidfood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03734739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | 814 LEIGH ROAD, SLOUGH, SL1 4BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership - persons with significant control (1)
- Bid Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BFS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 - Caterfood Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 - Bidcorp Manufacturing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 - Snowdon & Bridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 - Computer Systems for Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-25 - Bidfresh Holdings Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HM Group Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - Bidfood Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - The Devon ICE Cream Company Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - Bidfood Foodservice Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - The Black & White Coffee Company Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26 - 3663 First for Foodservice Limited ceased 2026-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-26
Officers (15)
- Thamer Hamandi Secretary · appointed 2026
- David Edward Cleasby Director · appointed 2008
- Stephen David Bender Secretary · appointed 2000
- Andrew Mark Selley Director · appointed 1999
Show 11 former officers
- Chrissi Roberta Evans Secretary · appointed 1999 · resigned 2001
- Frederick John Barnes Director · appointed 1999 · resigned 2010
- Alexander Fisher Director · appointed 1999 · resigned 2014
- Peter Nyman Director · appointed 1999 · resigned 2013
- Darryl Kaplan Director · appointed 1999 · resigned 1999
- Brian Joffe Director · appointed 1999 · resigned 2017
- Colin Hugh Kretzmann Director · appointed 1999 · resigned 2007
- David Keith Rosevear Director · appointed 1999 · resigned 2007
- Robert John Whillis Director · appointed 1999 · resigned 1999
- Francis Alexander Pattison Director · appointed 1999 · resigned 1999
- Andrew Mackenzie Dawson Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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