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Company · Derby

TNP Bidco Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 12

  1. Neil Keith Muller 2026-2026 Director View profile
  2. Christopher Kevin Woodhouse 2025-2026 Director View profile
  3. Richard Moseley 2025-2025 Director View profile
  4. Susan Selby 2022-2025 Director View profile
  5. Andrew Paul Gilbert 2022-2025 Director View profile
  6. Jonathan Walton Kay 2022-2025 Director View profile
  7. Christopher Gary Powell 2020-2022 Director View profile
  8. Ian Humphries 2018-2024 Director View profile
  9. Matthew Kieron Dredge 2018-2025 Director View profile
  10. Paul Richard White 2018-2023 Director View profile
  11. Llewellyn Richard Dodds John 2017-2021 Director View profile
  12. Henry William Baines Sallitt 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/12/2017
Registered office
Derby
Previous names
Visante Bidco Limited (until 11/06/2018)

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.

  • TNP Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27
  • FPE Capital LLP ceased 2018-04-27
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15

Group

  1. TNP Bidco Limited is controlled by TNP Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 · source: Companies House PSC register
  2. TNP Midco Limited is controlled by TNP Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 · source: Companies House PSC register
  3. TNP Topco Limited is controlled by Atten Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 · source: Companies House PSC register
  4. Atten Bidco Limited is controlled by Atten Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register
  5. Atten Finance Limited is controlled by Atten Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 · source: Companies House PSC register
  6. Atten Midco Limited is controlled by Atten Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register

Ultimately controlled by Atten Group Limited.

13 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

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 14Finance 13Professional services 13Arts and leisure 2Business services 2Other services 2Property 1Retail and trade 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
11113196
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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