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Company Liquidation

Bidstack LTD

Bidstack LTD is a UK company (number 09835625, status: liquidation), incorporated 2015, with 1 current director, James Paul Draper. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bidstack LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Joseph Mcintosh 2018-2021 Director View profile
  2. Francesco Petruzzelli 2018-2022 Director View profile
  3. Eric Penot 2016-2018 Director View profile
  4. David James Payne 2016-2018 Director View profile
  5. Nilesh Gohil 2015-2015 Director View profile
  6. Simon Alexander Mitchell 2015-2018 Director View profile
  7. Johanna Rebecca Dunn 2015-2015 Director View profile
  8. Ross Grant Bliben 2015-2015 Director View profile
  9. Jason Anthony Colley 2015-2015 Director View profile
  10. Alphabet Secretaries Limited 2024-2025 Corporate-secretary View profile
  11. David Andrew Garvey 2021-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2015

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. Bidstack LTD is controlled by Virtual Sport Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-22 · source: Companies House PSC register
  2. Virtual Sport Technology Limited is controlled by James Paul Draper
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-09-28 · source: Companies House PSC register

Ultimately controlled by James Paul Draper.

5 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.

1 directors on the board

11y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09835625
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data