Naga UK Bidco Limited

Company 08588264 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3y

average tenure

3.9y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

BIO Products Laboratory Holdings Limited 5 shared directors
BIO Products Laboratory Limited 5 shared directors
Naga UK Topco Limited 5 shared directors
Sevenplatform VI Limited 5 shared directors
Boldshield Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08588264
Status	Active
Type	Private Limited Company
Incorporated	27/06/2013
Address	DAGGER LANE, ELSTREE, HERTS, WD6 3BX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Naga Uk Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Becker, Ulrike Director · appointed 2023
Marcucci, Paolo Director · appointed 2023
Barberis, Massimiliano Director · appointed 2023
Price, Gary Director · appointed 2022
Gray, Richard Mark Director · appointed 2022
Selig, Evan Secretary · appointed 2020
Mensa, Michael Former Director · appointed 2019 · resigned 2022
GAO, Xiaoying Former Director · appointed 2019 · resigned 2022
WU, Xu, Mr. Former Director · appointed 2017 · resigned 2022
Hoang, Kieu, Mr. Former Director · appointed 2017 · resigned 2020
Lane, Kevin, Mr. Former Director · appointed 2017 · resigned 2019
Perkins, John Richard Former Director · appointed 2017 · resigned 2017
Mills, Patrick Mark Herbert Former Director · appointed 2015 · resigned 2016
Vollins, James, Mr. Former Secretary · appointed 2015 · resigned 2018
Richardson, Michael Elliot Former Director · appointed 2014 · resigned 2015
Coates, Peter Alexander Former Director · appointed 2013 · resigned 2014
O'Reilly, Devin Former Director · appointed 2013 · resigned 2016
Marshall, Robin Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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