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Company

Bell Rock Midco Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bell Rock Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Neil Edward Kay 2023-2025 Director View profile
  2. Paul Francis Bean 2022-2024 Director View profile
  3. Stephen Perkins 2020-2023 Director View profile
  4. David John Smith 2016-2022 Director View profile
  5. Alexander Peter Marek Rudzinski 2016-2020 Director View profile
  6. Andrew John Gordon Chater 2015-2016 Director View profile
  7. Martin John Holt 2013-2016 Director View profile
  8. David William Romanis Harland 2013-2013 Director View profile
  9. Jeremy Hand 2013-2013 Director View profile
  10. Stephen Perkins 2020-2023 Secretary View profile
  11. David Charles Wilton 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2013

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. Bell Rock Midco Limited is controlled by Bell Rock Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bell Rock Topco Limited is controlled by Samuch Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-16 · source: Companies House PSC register
  3. Samuch Bidco Limited is controlled by Samuch Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 · source: Companies House PSC register
  4. Samuch Holdco Limited is controlled by Samuch Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register
  5. Samuch Topco Limited is controlled by Marc J Leder
    Evidence
    active significant influence (trust) · notified 2021-11-16 · source: Companies House PSC register

Ultimately controlled by Marc J Leder.

101 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 for researchers

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

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 12Professional services 10Tech and media 10Construction 8Finance 6Dormant 4Manufacturing 2Property 2

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
08604586
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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