Company · Waltham Abbey
Bamboo Connect Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Laziza Akhmedova 2022-2024 View profile
- Joseph Boucher 2021-2025 View profile
- Paul Chou 2015-2017 View profile
- Adrian Bryant 2015-2022 View profile
- James Thomas Mccann Rae 2009-2010 View profile
- David Mccabe 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 12/06/2009
- Registered office
- Waltham Abbey
- Previous names
- Bamboo Distribution Limited (until 01/04/2025)
Redeem Distribution Limited (until 29/12/2011)
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.
- Panda Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Bamboo Connect Limited
is controlled by Panda Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-04 · source: Companies House PSC register - Panda Bidco Limited
is controlled by Panda Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register - Panda Midco Limited
is controlled by Panda Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register - Panda Holdco Limited
is controlled by Panda Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 · source: Companies House PSC register - Panda Topco Limited
is controlled by Rubicon Partners V Nominee Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-08 · source: Companies House PSC register
Ultimately controlled by Rubicon Partners V Nominee Limited.
29 other companies in this group
- Kenobi Bidco Limited
- Jack Holdings Midco Limited
- Panda Midco Limited
- Doyle Bidco Limited
- HEY Bidco Limited
- Ersa Midco Limited
- Kenobi Midco Limited
- Doyle Topco Limited
- Jack Holdings Topco Limited
- O & S Doors Limited
- Crest Holdings Midco Limited
- Ersa Topco Limited
- Edge Holdings Topco Limited
- Ersa Loanco Limited
- Kenobi Holdco Limited
- Jack Holdings Bidco Limited
- Crest Holdings Topco Limited
- Crest Holdings Holdco Limited
- Panda Holdco Limited
- Panda Topco Limited
- Panda Bidco Limited
- Edge Holdings Bidco Limited
- Avove Limited
- Kenobi Topco Limited
- Ersa Bidco Limited
- Jack Holdco Limited
- Crest Holdings Bidco Limited
- HEY Midco Limited
- Rubicon Partners V Nominee Limited
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.
4 directors on the board
- Stuart Whiteford Director · appointed 2025
- Cuney Ahmet Mistiki Director · appointed 2010
- Chinan Shah Director · appointed 2024
- Dervish Dervish Director · appointed 2010
Directors past 6 years
- Cuney Ahmet Mistiki Director · appointed 2010
- Dervish Dervish Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Stuart Whiteford Director · appointed 2025
- Cuney Ahmet Mistiki Director · appointed 2010
- Chinan Shah Director · appointed 2024
- Dervish Dervish Director · appointed 2010
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06932822
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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