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Company

Ribbon Acquisition Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ribbon Acquisition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Mark Andrew Beveridge 2018-2020 Director View profile
  2. Gideon Efrati 2018-2019 Director View profile
  3. Justin Bruce Robinson 2015-2018 Director View profile
  4. Patrick Thomas Mabry 2015-2018 Director View profile
  5. Paul Loynes 2015-2015 Director View profile
  6. Skardon Francis Baker 2015-2015 Director View profile
  7. Ivaylo Kolev 2015-2015 Director View profile
  8. Mike Tsoulies 2013-2015 Director View profile
  9. Nicholas Mark Lalor Hill 2010-2015 Director View profile
  10. Petra Cecilia Maria Ekas 2009-2015 Director View profile
  11. Sophie Van Oosterom 2009-2013 Director View profile
  12. Mark Edward Rohner 2008-2010 Director View profile
  13. Denise Clare Grant 2008-2015 Director View profile
  14. Jonas Jacob Prince 2005-2015 Director View profile
  15. John Patrick Mccarthy Jr 2005-2009 Director View profile
  16. Wai Keong Kwok 2005-2008 Director View profile
  17. Mark Newman 2005-2015 Director View profile
  18. Ryan David Prince 2005-2015 Director View profile
  19. Anne Lemonnier 2005-2009 Director View profile
  20. Andrew John Fish 2005-2007 Director View profile
  21. Christopher David Morrish 2005-2015 Director View profile
  22. LRG Holdings Limited 2005-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2005

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ribbon Acquisition Limited is controlled by Ribbon Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register
  2. Ribbon Bidco Limited is controlled by Ribbon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ribbon Midco Limited is controlled by Ribbon Mezzco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ribbon Mezzco Limited is controlled by Ribbon Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Ribbon Holdco Limited is controlled by Ribbon Hotels Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Ribbon Hotels Management Limited is controlled by UK Investment Company 210 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 · source: Companies House PSC register
  7. UK Investment Company 210 Limited is controlled by Huntsmoor Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10, ceased 2018-01-12 · source: Companies House PSC register

Ultimately controlled by Huntsmoor Nominees Limited.

92 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Hospitality 45Finance 29Dormant 5Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05385882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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