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Company · Bourne End

Douglas Bidco Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 8

  1. Christoph Alexander Erik Wilhelm Homann 2023-2025 Director View profile
  2. James Stevens 2018-2022 Director View profile
  3. Christian James Piers Jennings 2018-2024 Director View profile
  4. Richard William Hurd-Wood 2018-2023 Director View profile
  5. Paul Michael O'Brien 2017-2018 Director View profile
  6. Simon Nicholas Mcmurtrie 2017-2022 Director View profile
  7. Tom Edward Pemberton 2017-2022 Director View profile
  8. Shiva Tiwari 2017-2018 Director 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
23/08/2017
Registered office
Bourne End

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.

Group

  1. Douglas Bidco Limited is controlled by Douglas Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  2. Douglas Midco Limited is controlled by Douglas Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 · source: Companies House PSC register
  3. Douglas Topco Limited is controlled by Plaza Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register
  4. Plaza Bidco Limited is controlled by Plaza Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register
  5. Plaza Holdco Limited is controlled by Plaza Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register
  6. Plaza Midco Limited is controlled by Plaza Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register
  7. Plaza Topco Limited is controlled by Equistone Partners Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22 · source: Companies House PSC register
  8. 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
  9. 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

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

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Business services 4Dormant 2Other services 2Professional services 2Property 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
10929144
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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