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Plum Bidco Limited

Plum Bidco Limited is an active UK company (number 09593529), incorporated 2015, with 4 current directors including Ian Neill and Hayden William Knight. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Paul Bowtell 2019-2024 Director View profile
  2. Alex Dupee 2017-2019 Director View profile
  3. Frits Willem Prakke 2017-2020 Director View profile
  4. Thomas Allan Brookes 2017-2019 Director View profile
  5. Robert Ian Burns 2016-2018 Director View profile
  6. Dr Tony Felton 2016-2021 Director View profile
  7. Paul Charles Mancey 2015-2017 Director View profile
  8. Jonathan James Walker 2015-2017 Director View profile
  9. Robert Nicholas Alan Hewson 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
15/05/2015

Ownership

Owned by (2) 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.

  • Indigo Care Newco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07
  • Cortina Race LLP ceased 2025-02-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Plum Bidco Limited is controlled by Indigo Care Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register
  2. Indigo Care Newco Limited is controlled by Cortina Race LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
  3. Cortina Race LLP is controlled by Ian Don Goulding
    Evidence
    active 25-50% voting (LLP) · notified 2019-05-17 · source: Companies House PSC register

Ultimately controlled by Ian Don Goulding.

21 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.

4 directors on the board

6.8y median 7.2y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 16Health and social care 11Business services 3Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09593529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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