Sapphire Bidco Limited
Company 11157309 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.
2 directors on the board
- David John Bateson Director · appointed 2023
- Robert William Tompkins Director · appointed 2022
3.4y median 3.4y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David John Bateson Director · appointed 2023
- Robert William Tompkins Director · appointed 2022
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.
Tech and media 16Finance 7Business services 4Dormant 4Professional services 4Other services 2Arts and leisure 1Manufacturing 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.
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
- Marketforce (U.K.) Limited 2 shared directors
- Dennis Publishing Limited 2 shared directors
- Future Publishing Limited 2 shared directors
- Future Publishing Holdings Limited 2 shared directors
- Sarracenia Limited 2 shared directors
- Barcroft Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11157309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2018 |
| Address | QUAY HOUSE, THE AMBURY, BATH, BA1 1UA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Bibi Rahima Ally ceased 2018-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18 - Future Holdings 2002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TI Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Future Publishing Limited
75-100% shares, 75-100% voting · notified 2021-04-20
Officers (13)
- David John Bateson Secretary · appointed 2023
- David John Bateson Director · appointed 2023
- Robert William Tompkins Director · appointed 2022
Show 10 former officers
- Andrew John Thomas Director · appointed 2024 · resigned 2024
- Oliver James Foster Director · appointed 2023 · resigned 2024
- Penelope Anne Ladkin-Brand Director · appointed 2021 · resigned 2024
- Rachel Bernadette Addison Director · appointed 2019 · resigned 2021
- Timothy Grainger Weller Director · appointed 2019 · resigned 2020
- Marcus Alvin Rich Director · appointed 2018 · resigned 2020
- Gray, Bernard Peter, Sir Director · appointed 2018 · resigned 2018
- Ian David Hadfield Wood Director · appointed 2018 · resigned 2018
- Christopher Stewart Hanna Director · appointed 2018 · resigned 2018
- Aztec Financial Services (Jersey) Limited Corporate-secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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