Pacific (BC) Bidco Limited

Company 10445933 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 3.5y

average tenure

9.5y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 27Business services 2Finance 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.

Related organisations

Pacific (BC) Topco 5 Limited 6 shared directors
Pacific (BC) Topco 4 Limited 6 shared directors
Pacific (BC) Topco 2 Limited 6 shared directors
Pacific (BC) Topco 3 Limited 6 shared directors
Pacific (BC) Topco Limited 6 shared directors
Pacific (BC) Hedgeco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10445933
Status	Active
Type	Private Limited Company
Incorporated	26/10/2016
Address	3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, BOUNDARY ROAD, COLCHESTER, CO4 3GS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Pacific (Bc) Topco 5 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Chotai, Rishi Yagnish Director · appointed 2023
Rothwell, Julian Gordon Director · appointed 2023
Megaw, Charles Clarke Director · appointed 2023
Sessa, Ivano Director · appointed 2023
Fuller, Marykay Director · appointed 2023
DE Carolis, Ugo Director · appointed 2022
Altavilla, Alfredo Director · appointed 2021
Giadrossi, Nicoletta Carla Maria Director · appointed 2021
Minturn, Frederick Karl Director · appointed 2017
Seitz, Dominik Former Director · appointed 2023 · resigned 2023
Andersson, Nils-Johan Einar Former Director · appointed 2020 · resigned 2022
Katenkamp, Patrick Former Director · appointed 2020 · resigned 2021
DEL MAR, Sam Richard Former Director · appointed 2017 · resigned 2020
Sessa, Ivano, Mr. Former Director · appointed 2016 · resigned 2019

Directors and officers on the Companies House record, current and former.

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