FP Bidco Limited
Company 10135196 Active
Connected board network
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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.
2 directors on the board
- Matthieu Robert Guy Servant Director · appointed 2024
- Robin Jun Cai Sie Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthieu Robert Guy Servant Director · appointed 2024
- Robin Jun Cai Sie Director · appointed 2021
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.
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
- FP Equityco Limited 2 shared directors
Connected through a shared director
- Parentpay (Holdings) LTD 1 shared director
- Tiger Holdco Limited 1 shared director
- Tiger Topco Limited 1 shared director
- Parentpay Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10135196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2016 |
| Address | CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Montagu Private Equity LLP
significant influence · notified 2016-04-20 - MV Star General Partner Limited
75-100% shares (firm) · notified 2021-06-22 - MPE (General Partner V) Limited ceased 2021-06-22
75-100% shares (firm) · notified 2016-04-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FP Equityco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 - Funeral Partners Topco Limited ceased 2023-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10
Officers (12)
- Matthieu Robert Guy Servant Director · appointed 2024
- Robin Jun Cai Sie Director · appointed 2021
- Andrew Hector Fraser Secretary · appointed 2016
Show 9 former officers
- Ronan Patrick Tunney Director · appointed 2021 · resigned 2024
- Neil Robert Graham Director · appointed 2017 · resigned 2021
- Michal Zygmunt Chalaczkiewicz Director · appointed 2016 · resigned 2021
- Mark Patrick Dunfoy Director · appointed 2016 · resigned 2017
- Robert Marshall Secretary · appointed 2016 · resigned 2016
- Phillip Lee Richard Greenfield Director · appointed 2016 · resigned 2018
- Simon Felix Pooler Director · appointed 2016 · resigned 2016
- Robert James Marshall Director · appointed 2016 · resigned 2016
- Alexander Charles Dabbous Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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