Network
The large node is HEY Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Charles Edward Irving Swift 2017-2017 View profile
- Heather Selina May Cartmill 2017-2023 View profile
- Paul David Daccus 2016-2017 View profile
- Christopher Carney 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2016
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.
- Edge Holdings Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 - HEY Midco Limited ceased 2026-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-20
Group
- HEY Bidco Limited
is controlled by Edge Holdings Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-10 · source: Companies House PSC register - Edge Holdings Bidco Limited
is controlled by Edge Holdings Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 · source: Companies House PSC register - Edge Holdings Topco Limited
is controlled by Rubicon Partners V Nominee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 · source: Companies House PSC register
Ultimately controlled by Rubicon Partners V Nominee Limited.
29 other companies in this group
- Kenobi Bidco Limited
- Jack Holdings Midco Limited
- Panda Midco Limited
- Doyle Bidco Limited
- Ersa Midco Limited
- Kenobi Midco Limited
- Bamboo Connect Limited
- Doyle Topco Limited
- Jack Holdings Topco Limited
- O & S Doors Limited
- Crest Holdings Midco Limited
- Ersa Topco Limited
- Edge Holdings Topco Limited
- Ersa Loanco Limited
- Kenobi Holdco Limited
- Jack Holdings Bidco Limited
- Crest Holdings Topco Limited
- Crest Holdings Holdco Limited
- Panda Holdco Limited
- Panda Topco Limited
- Panda Bidco Limited
- Edge Holdings Bidco Limited
- Avove Limited
- Kenobi Topco Limited
- Ersa Bidco Limited
- Jack Holdco Limited
- Crest Holdings Bidco Limited
- HEY Midco Limited
- Rubicon Partners V Nominee Limited
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.
3 directors on the board
- Joseph Boucher Director · appointed 2023
- John Francis Toomey Director · appointed 2017
- Dr Peter Brock Director · appointed 2023
Directors past 6 years
- John Francis Toomey Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Joseph Boucher Director · appointed 2023
- John Francis Toomey Director · appointed 2017
- Dr Peter Brock Director · appointed 2023
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
- 10241523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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