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Company

Bliss Topco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Phillip Thomas Frame 2018-2019 Director View profile
  2. Michael Bolingbroke 2018-2019 Director View profile
  3. Daniel Luke Acarnley 2018-2023 Director View profile
  4. Mal Barritt 2017-2019 Director View profile
  5. Andrew Thomas Higginson 2016-2018 Director View profile
  6. Raymond Stenton 2016-2018 Director View profile
  7. Sarah Louise Roberts 2016-2019 Director View profile
  8. Jennifer Isobel Atkinson 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2016

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.

  • Bliss Newco Limited
    75-100% shares, 75-100% voting · notified 2021-02-10
  • Northedge Capital LLP ceased 2021-02-10
    50-75% shares · notified 2016-08-26
  • Northedge Capital II GP LLP ceased 2021-02-10
    50-75% shares · notified 2016-08-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Bliss Topco Limited is controlled by Bliss Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-02-10 · source: Companies House PSC register
  2. Bliss Newco Limited is controlled by Northedge Capital II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-29 · source: Companies House PSC register
  3. Northedge Capital II GP LLP is controlled by Northedge Capital Fund I GP Limited
    Evidence
    active significant influence or control as trust (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Northedge Capital Fund I GP Limited is controlled by Northedge Capital Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Northedge Capital Corporate Limited is controlled by Northedge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Northedge Capital LLP is controlled by Grant Rostron Berry
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Rostron Berry.

102 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.

6 directors on the board

6.8y median 6.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 29Finance 13Tech and media 2Health and social care 1Professional services 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

  • 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
10241393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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