CD&R Firefly Bidco PLC
Company 09580601 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.
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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
- Adam George Wadlow Director · appointed 2023
- Simon Paul Lane Director · appointed 2016
- Jeremy Clarke Director · appointed 2015
- William Bahlsen Bannister Director · appointed 2015
- Thomas Mckenzie Biggart Director · appointed 2015
Directors past 6 years
- Simon Paul Lane Director · appointed 2016
- Jeremy Clarke Director · appointed 2015
- William Bahlsen Bannister Director · appointed 2015
- Thomas Mckenzie Biggart Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Adam George Wadlow Director · appointed 2023
- Simon Paul Lane Director · appointed 2016
- Jeremy Clarke Director · appointed 2015
- William Bahlsen Bannister Director · appointed 2015
- Thomas Mckenzie Biggart Director · appointed 2015
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Motor Fuel Limited 5 shared directors
- MFG EV Power Limited 5 shared directors
- Premier Garage (Southgate) Limited 4 shared directors
- George Hammond Limited 4 shared directors
- Malthurst Petroleum Limited 4 shared directors
- AUK Investments Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 09580601 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/05/2015 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- CD&R Firefly 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scimitar Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mercury Challenger Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29
Officers (8)
- Adam George Wadlow Director · appointed 2023
- Simon Paul Lane Director · appointed 2016
- Jeremy Clarke Director · appointed 2015
- William Bahlsen Bannister Director · appointed 2015
- Thomas Mckenzie Biggart Director · appointed 2015
Show 3 former officers
- Gregory Lai Director · appointed 2015 · resigned 2015
- Marco Luigi Kurt Herbst Director · appointed 2015 · resigned 2015
- Theresa Anne Gore Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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