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Governance Register

Company

Kili Bidco Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Luis Felipe Pereira 2023-2025 Director View profile
  2. Robert Andrew John Dagger 2021-2022 Director View profile
  3. Todd Eugene Hauser 2019-2023 Director View profile
  4. Fabrizia Rizzi 2018-2021 Director View profile
  5. Antonio Gulino 2017-2025 Director View profile
  6. Philip Rudolph Botha 2017-2019 Director View profile
  7. Joseph O'Neill 2017-2017 Director View profile
  8. Anthony James Harrison 2017-2017 Director View profile
  9. Josh Aaron Kaufman 2017-2018 Director View profile
  10. Andrew Dafyd Mainwaring 2017-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2017

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.

Group

  1. Kili Bidco Limited is controlled by Kili Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register
  2. Kili Finco Limited is controlled by Kili Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 · source: Companies House PSC register
  3. Kili Midco Limited is controlled by Kili Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register
  4. Kili Topco Limited is controlled by Climber Bidco Limited
    Evidence
    active 75-100% voting · notified 2022-07-18 · source: Companies House PSC register
  5. Climber Bidco Limited is controlled by Climber Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register
  6. Climber Midco 2 Limited is controlled by Climber Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 · source: Companies House PSC register
  7. Climber Midco 1 Limited is controlled by Climber Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 · source: Companies House PSC register

Ultimately controlled by Climber Topco Limited.

9 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 10Business services 7Education 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10632036
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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