Pimco 2947 Bidco Limited

Company 09050986 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

2.7y median 2.7y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 14Tech and media 10Property 3

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

Venus Business Communications LTD 2 shared directors
M247 Estates Limited 2 shared directors
M247 LTD 2 shared directors
M247 Global Limited 2 shared directors
Manchester Metronet Limited 2 shared directors
Pimco 2947 Topco Limited 2 shared directors

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

Company details

Number	09050986
Status	Active
Type	Private Limited Company
Incorporated	21/05/2014
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (1)

Pimco 2947 Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Briceag, Gherasim Director · appointed 2026
Edwards, Darryl Alexander Director · appointed 2021
Couturier, Graeme Bernard Former Director · appointed 2024 · resigned 2026
Humphreys, Andrew Former Director · appointed 2022 · resigned 2024
Harris, John Haden Former Director · appointed 2021 · resigned 2025
Leitch, Andrew Jack Former Director · appointed 2021 · resigned 2022
Davies, Jenny Elizabeth Former Director · appointed 2020 · resigned 2021
Caffrey, Matthew Former Director · appointed 2018 · resigned 2020
Goldwater, Andrew Geoffrey Former Director · appointed 2016 · resigned 2021
Hughes, Anthony Stephen Former Director · appointed 2016 · resigned 2016
Perkins, Lee John Former Director · appointed 2016 · resigned 2018
Beamish, Nicola Jayne Former Director · appointed 2016 · resigned 2018
Timpany, Allen Former Director · appointed 2014 · resigned 2016
Mueller, Elliott Mcfarland Former Director · appointed 2014 · resigned 2016
Mccall, James Nicholas Former Director · appointed 2014 · resigned 2016
Axon, Steven Jon Former Director · appointed 2014 · resigned 2020
Timmis, Craig Former Director · appointed 2014 · resigned 2016
Lawrence, Lee Dean Former Director · appointed 2014 · resigned 2016
Lees, Stuart Former Director · appointed 2014 · resigned 2014

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

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