The Bidvest Group (UK) PLC
Company 10855367 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.
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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.
4 directors on the board
- Paul Clement Scott Director · appointed 2017
- Mark John Steyn Director · appointed 2018
- Nompumelelo Thembekile Madisa Director · appointed 2020
- Alexandria Varley Director · appointed 2017
Directors past 6 years
- Paul Clement Scott Director · appointed 2017
- Mark John Steyn Director · appointed 2018
- Alexandria Varley Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Paul Clement Scott Director · appointed 2017
- Mark John Steyn Director · appointed 2018
- Nompumelelo Thembekile Madisa Director · appointed 2020
- Alexandria Varley Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Bidvest Services Group (UK) Limited 3 shared directors
Connected through a shared director
- Bidvest Freight UK Limited 1 shared director
- BID Services Division (UK) Limited 1 shared director
- Bidvest Properties UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10855367 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/07/2017 |
| Address | 5TH FLOOR (SOUTH), DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bidvest Properties UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Officers (9)
- David Finlayson Secretary · appointed 2021
- Nompumelelo Thembekile Madisa Director · appointed 2020
- Mark John Steyn Director · appointed 2018
- Paul Clement Scott Director · appointed 2017
- Alexandria Varley Director · appointed 2017
Show 4 former officers
- Trevor Graham Scruse Director · appointed 2018 · resigned 2021
- Alan Fainman Director · appointed 2018 · resigned 2021
- Lindsay Peter Ralphs Director · appointed 2017 · resigned 2020
- Hans Peter Meijer Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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