Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Elstree

Naga UK Bidco Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Michael Mensa 2019-2022 Director View profile
  2. Xiaoying Gao 2019-2022 Director View profile
  3. Xu Wu 2017-2022 Director View profile
  4. Kieu Hoang 2017-2020 Director View profile
  5. Kevin Lane 2017-2019 Director View profile
  6. John Richard Perkins 2017-2017 Director View profile
  7. Patrick Mark Herbert Mills 2015-2016 Director View profile
  8. Michael Elliot Richardson 2014-2015 Director View profile
  9. Peter Alexander Coates 2013-2014 Director View profile
  10. Devin O'Reilly 2013-2016 Director View profile
  11. Robin Marshall 2013-2016 Director View profile
  12. James Vollins 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
27/06/2013
Registered office
Elstree

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. Naga UK Bidco Limited is controlled by Naga UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Naga UK Topco Limited is controlled by Sevenplatform VI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01 · source: Companies House PSC register
  3. Sevenplatform VI Limited is controlled by Permira VII Investment Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Permira VII Investment Platform Limited.

16 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.

5 directors on the board

3.3y median 3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 15Business services 5Professional 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.

Sources

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

Record details
Company number
08588264
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data