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Company

Sapphire Bidco Limited

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

Network

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

Who leads it

Previous officers 10

  1. Andrew John Thomas 2024-2024 Director View profile
  2. Oliver James Foster 2023-2024 Director View profile
  3. Penelope Anne Ladkin-Brand 2021-2024 Director View profile
  4. Rachel Bernadette Addison 2019-2021 Director View profile
  5. Timothy Grainger Weller 2019-2020 Director View profile
  6. Marcus Alvin Rich 2018-2020 Director View profile
  7. Sir Bernard Peter Gray 2018-2018 Director View profile
  8. Ian David Hadfield Wood 2018-2018 Director View profile
  9. Christopher Stewart Hanna 2018-2018 Director View profile
  10. Aztec Financial Services (Jersey) Limited 2018-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/2018

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.

Group

  1. Sapphire Bidco Limited is controlled by Bibi Rahima Ally
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18, ceased 2018-02-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

129 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

3.4y median 3.4y
average tenure
3.6y
longest tenure
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11157309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data