Company · Eastleigh
Ignis Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Russell Harrison 2025-2026 View profile
- David John Chennell 2020-2025 View profile
- Charles John Edmund Haynes 2019-2025 View profile
- Paul Nicholas Topley 2017-2020 View profile
- Lorna Hayes 2017-2023 View profile
- Simon John Mcgregor Burns 2017-2023 View profile
- Mark Rogerson 2017-2017 View profile
- Adam Stephen Lewis 2017-2017 View profile
- William John Yates 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/10/2015
- Registered office
- Eastleigh
- Previous names
- DE Facto 2219 Limited (until 08/06/2017)
Ownership
Owned by (3) 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.
- Ignis Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Travers Smith Secretaries Limited ceased 2017-06-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-25 - Travers Smith Limited ceased 2017-06-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-25
Group
- Ignis Bidco Limited
is controlled by Ignis Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register - Ignis Holdco Limited
is controlled by Ignis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 · source: Companies House PSC register - Ignis Midco Limited
is controlled by Ignis Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 · source: Companies House PSC register - Ignis Topco Limited
is controlled by Cathedral Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 · source: Companies House PSC register
Ultimately controlled by Cathedral Topco Limited.
4 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.
2 directors on the board
- Mitchell Cunningham Titley Director · appointed 2026
- Christopher Mark Peirce Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mitchell Cunningham Titley Director · appointed 2026
- Christopher Mark Peirce Director · appointed 2025
Left in the last 12 months
- Russell Harrison Director · appointed 2025 · resigned 2026
- Charles John Edmund Haynes Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09840527
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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