Manzana Bidco Limited
Company 10318602 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.
3 directors on the board
- Michael Thomas Maier Director · appointed 2025
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Michael Thomas Maier Director · appointed 2025
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
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
- Apogee Group Limited 3 shared directors
- The Danwood Group Limited 2 shared directors
- F. Smith & CO. (Office Equipment) Limited 2 shared directors
- Apogee Rentals Limited 2 shared directors
- Xact Document Solutions Limited 2 shared directors
- Apogee Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10318602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2016 |
| Address | NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Perigee Midco UK Limited
75-100% shares, 75-100% voting · notified 2018-11-01 - Equistone Partners Europe Limited ceased 2018-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apogee Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02
Officers (11)
- Michael Thomas Maier Director · appointed 2025
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
Show 8 former officers
- Aurelio Maruggi Director · appointed 2020 · resigned 2024
- James Alexander Clark Secretary · appointed 2019 · resigned 2022
- Robin James Stanton-Gleaves Director · appointed 2019 · resigned 2020
- Jason Patrick Collins Director · appointed 2016 · resigned 2019
- Martin Keith Randall Director · appointed 2016 · resigned 2019
- Andrew Richard Backen Director · appointed 2016 · resigned 2018
- Steven Jonathan O'Hare Director · appointed 2016 · resigned 2018
- Steven Whitaker Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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