Company · Birmingham
Hotbed Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Susan Gilmore Heard 2015-2020 View profile
- Peter Michael Hawkes 2011-2012 View profile
- Mark Karl Lauber 2011-2012 View profile
- Russell Charles Pope 2011-2011 View profile
- Ian Zant - Boer 2009-2011 View profile
- Gary John Robins 2008-2011 View profile
- Andrew Taylor 2008-2008 View profile
- Roger Alistair Swift 2006-2006 View profile
- Helen Louise Cox 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/01/2006
- Registered office
- Birmingham
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.
- Hotbed Portfolio Managers LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hotbed Nominees Limited
is controlled by Hotbed Portfolio Managers LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hotbed Portfolio Managers LLP
is controlled by Connection Capital LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Connection Capital LLP.
58 other companies in this group
- Modal Connection Holdings Limited
- Ensco 1539 Limited
- Maxton Midco Limited
- 09796409
- CT Member Limited
- Maxton Bidco Limited
- Bredbury Hall Limited
- Ensco 1259 Limited
- Connection Coinvest 14 LP
- Hotbed Portfolio Managers LLP
- Connection Sigma IV LP
- Ensco 1530 Limited
- Baked Bidco Limited
- Ensco 1518 Limited
- Cargostore Worldwide Trading Limited
- Ensco 1278 Limited
- Clamason Group Limited
- Euroview Architectural Glass LTD
- Ensco 1150 Limited
- Baked Midco Limited
- Euroview AG LTD
- Ensco 1514 Limited
- Ensco 1444 Limited
- Bredbury Hall Propco Limited
- 15199883
- ESG Group Limited
- Hotbed Private Equity Investments Limited
- Clamason Group Holdings Limited
- Maxton Topco Limited
- Ensco 1540 Limited
- Connection Feeder Xviii LP
- Modal Transport Group Limited
- Astral Specialist Contracts LTD
- Essex Safety Glass Limited
- Virtua Holdings Limited
- Ensco 1484 Limited
- 11529115
- Connection Feeder Xvii LP
- Hotbed General Partner Limited
- Connection Therium NO 1 LLP
- 11032951
- Connection DN GVC IV LP
- Connection Capital Fund Managers Limited
- Connection Feeder XII LP
- ESG Group Holdings Limited
- Ensco 1529 Limited
- Ensco 1277 Limited
- Printed Glass Solutions Limited
- Pickfords Pharmacy Limited
- 14302172
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Claire Estelle Madden Director · appointed 2012
- Darren Paul Mitchell Director · appointed 2015
- Stephen Richard Wilson Director · appointed 2020
- Bernard John Dale Director · appointed 2012
Directors past 6 years
- Claire Estelle Madden Director · appointed 2012
- Darren Paul Mitchell Director · appointed 2015
- Stephen Richard Wilson Director · appointed 2020
- Bernard John Dale Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Claire Estelle Madden Director · appointed 2012
- Darren Paul Mitchell Director · appointed 2015
- Stephen Richard Wilson Director · appointed 2020
- Bernard John Dale Director · appointed 2012
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05674746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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