Company
Ibidem Capital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Jason Anthony Burgoyne 2025-2025 View profile
- Allan Steven Harness 2025-2025 View profile
- William Stuart Bell 2024-2025 View profile
- Jeanne Rene Olkkola 2024-2025 View profile
- Vinson Davidson 2022-2024 View profile
- Jonathan Karl Hustis 2022-2024 View profile
- Ed Olkkola 2016-2022 View profile
- Shawn Kelly 2016-2018 View profile
- Ed Bowman 2016-2022 View profile
- Robert Dean Foster 2014-2022 View profile
- Timothy John Jakob 2013-2025 View profile
- Kevin William Tonner 2013-2016 View profile
- Graham John Harrop 2013-2016 View profile
- Richard Martin 2012-2016 View profile
- John Cassie 2012-2016 View profile
- John Cassie 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2012
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.
- Vistra IE Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30
Group
- Ibidem Capital Limited
is controlled by Vistra IE Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-30 · source: Companies House PSC register - Vistra IE Bidco Limited
is controlled by Vistra Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vistra Holdings (UK) Limited
is controlled by Jean Eric Salata Rothleder
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-12-19 · source: Companies House PSC register
Ultimately controlled by Jean Eric Salata Rothleder.
94 other companies in this group
- Pitch NO. 4 Limited
- Vistra (UK) Limited
- Prometric Limited
- 01599078
- Vistra Cosec Limited
- Vistra Services (UK) Limited
- Vistra IE (UK) Limited
- Tangelo Bidco Limited
- Ennovi Advanced Mobility Solutions UK Limited
- 11407256
- 10917264
- 11407141
- Lumenis (UK) Limited
- Drever Limited
- Latimer Newco 2 Limited
- Damsor Limited
- Cath Kidston Pfsco Limited
- Cath Kidston Mezzco Limited
- Darling Promotions Limited
- Vistra Corporate Services (UK) Limited
- Bedford Nominees (U.K.) LTD.
- 09001857
- 11407337
- Integrated International Payroll (Holdings) LTD
- Swift Incorporations Limited
- Rosington Corporate Services Limited
- Vistra Secretaries (UK) Limited
- Cath Kidston Group Limited
- Incorporator Limited
- Agrioil UK Holdco Limited
- Vistra Holdings (UK) Limited
- Hicl Infrastructure PLC
- 11407156
- 11427545
- Hexaware Technologies UK Limited
- 08695373
- 10917261
- Kastilia Properties Unlimited
- Vistra IE Commercial Services Limited
- Fame Limited
- 11406892
- Vistra Legalisation Services Limited
- 07548914
- OC395910
- 11407158
- CK Acquisitions Limited
- Instant Companies Limited
- Vistra Depositary Services (UK) Limited
- Vistra IE Bidco Limited
- 08593917
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
- £21,060,064
- Total assets
- £48,368,526
- Cash
- £2,999,163
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,420,846
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Thomas Curtis Holmes Director · appointed 2022
- Richard David Hilton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Curtis Holmes Director · appointed 2022
- Richard David Hilton Director · appointed 2025
Left in the last 12 months
- Jason Anthony Burgoyne Director · appointed 2025 · resigned 2025
- Allan Steven Harness Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08132942
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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