Company · London
Harding Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Eric Robert Newnham 2023-2026 View profile
- Stewart Russell Easterbrook 2023-2026 View profile
- Barry Howard Cupples 2019-2023 View profile
- James Copley 2017-2022 View profile
- Andrew Raymond Tilley 2017-2018 View profile
- Frank Bryant 2017-2021 View profile
- Grant Murray 2017-2024 View profile
- Steve Alan Bond 2017-2017 View profile
- Bertie Thomas Aykroyd 2017-2017 View profile
- Daniel William Sasaki 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/01/2017
- Registered office
- London
Ownership
Owned by (1) 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.
- Harding Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13
Group
- Harding Bidco Limited
is controlled by Harding Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13 · source: Companies House PSC register - Harding Midco Limited
is controlled by Canis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-07-26 · source: Companies House PSC register - Canis Bidco Limited
is controlled by Canis Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 · source: Companies House PSC register - Canis Holdco Limited
is controlled by Canis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 · source: Companies House PSC register - Canis Midco Limited
is controlled by Canis Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 · source: Companies House PSC register - Canis Topco Limited
is controlled by Equistone Partners Europe Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-06-20 · source: Companies House PSC register - Equistone Partners Europe Limited
is controlled by Equistone Private Equity Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Equistone Private Equity Limited
is controlled by Equistone LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equistone LLP.
80 other companies in this group
- Talon Outdoor Limited
- Project Como Midco Limited
- Equistone IV Excess Limited Partnership
- Equistone Founder Partner LP
- Plaza Midco Limited
- Project Birmingham Bidco Limited
- Project Hawk Topco 1 Limited
- Equistone Private Equity Limited
- Equistone General Partner Limited
- Douglas Topco Limited
- Height Finco Limited
- Fusion Midco Limited
- Nylacast Nylontechnics Limited
- SC276512
- Fusion Bidco Limited
- Canis Holdco Limited
- Project Hawk Finco Limited
- Equistone GP V Limited
- Equistone GP III LLP
- Talon Outdoor Holdings Limited
- Equistone GP IV LLP
- Fusion Topco Limited
- OC397131
- ONE UK Ventures Limited
- WGL Midco Limited
- TWO UK Ventures Limited
- Plaza Bidco Limited
- Clink Street Nominees Limited
- Nylacast Engineered Products Limited
- Equistone IV Executive Limited Partnership
- OC397128
- Height Bidco Limited
- Harding Midco Limited
- Equistone Process Agent Limited
- Fusion Finco Limited
- NEP Newco Limited
- WGL Holdco Limited
- Buko Traffic and Safety Limited
- Height Topco Limited
- Equistone V Excess L.P.
- Project Como Topco Limited
- Ligentia Group Holdings Limited
- Willerby Limited
- Equistone General Partner (Carry and CO-Invest) V LLP
- Project Birmingham Midco Limited
- 14961776
- Project Hawk Midco Limited
- Plaza Holdco Limited
- Canis Midco Limited
- 11262052
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.
2 directors on the board
- Michael Peter Saunter Director · appointed 2024
- Sue Frogley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Michael Peter Saunter Director · appointed 2024
- Sue Frogley Director · appointed 2025
Left in the last 12 months
- Eric Robert Newnham Director · appointed 2023 · resigned 2026
- Stewart Russell Easterbrook Director · appointed 2023 · resigned 2026
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
- 10562958
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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