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Company Liquidation

OT Bidco Limited

OT Bidco Limited is a UK company (number 10865054, status: liquidation), incorporated 2017, with 2 current directors, Laura Mccann and Daniel Moore. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OT Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nigel Kneafsey 2017-2024 Director View profile
  2. Matthew Koven 2017-2019 Director View profile
  3. Eugene Yoon 2017-2019 Director View profile
  4. Michael Phillip Kosty 2017-2019 Director View profile
  5. Ronald Bruce Fishman 2017-2017 Director View profile
  6. Michelle Suzanne Riley 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2017

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. OT Bidco Limited is controlled by Integra UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-27 · source: Companies House PSC register
  2. Integra UK Midco 2 Limited is controlled by Integra UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register

Ultimately controlled by Integra UK Midco 1 Limited.

2 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

5.6y median 5.6y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 12Tech and media 5Business services 2Professional services 1Transport 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
10865054
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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