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Company

Silver Bidco Investments Limited

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

Network

The large node is Silver Bidco Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Cihat Tolga Sengel 2024-2024 Director View profile
  2. Alexandre Guy Marie Michel Heriard-Dubreuil 2024-2025 Director View profile
  3. Himanshu Haridas Raja 2021-2024 Director View profile
  4. Thomas Cochrane 2020-2021 Director View profile
  5. Simon Charles Travis 2019-2024 Director View profile
  6. James Alan Lenton 2019-2021 Director View profile
  7. Nicholas Timon Drakesmith 2012-2019 Director View profile
  8. Martin Clive Jepson 2008-2011 Director View profile
  9. Lawrence Francis Hutchings 2008-2012 Director View profile
  10. Andrew John Berger-North 2008-2020 Director View profile
  11. Andrew James Gray Thomson 2008-2014 Director View profile
  12. Jonathan Michael Emery 2008-2008 Director View profile
  13. Nicholas Alan Scott Hardie 2008-2011 Director View profile
  14. David John Atkins 2008-2009 Director View profile
  15. Pinsent Masons Director Limited 2008-2008 Corporate-director View profile
  16. Stuart John Haydon 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2008

Ownership

Owned by (2) 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. Silver Bidco Investments Limited is controlled by Silver Topco LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register
  2. Silver Topco LP is controlled by LC Silver Aggregator LP
    Evidence
    active 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  3. LC Silver Aggregator LP is controlled by LC10 Silver Aggregator LP
    Evidence
    active part right to share surplus assets 50 to 75 percent · notified 2024-06-05 · source: Companies House PSC register
  4. LC10 Silver Aggregator LP is controlled by LC10 Caledonia AIV GP, LLP
    Evidence
    active significant influence · notified 2024-05-30 · source: Companies House PSC register
  5. LC10 Caledonia AIV GP, LLP is controlled by Catterton Caledonia 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-01-24 · source: Companies House PSC register

Ultimately controlled by Catterton Caledonia 2 Limited.

17 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3

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.

Sources

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

Record details
Company number
06654800
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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