Company · London
Kirk Midco 2 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Timothy Stephen Mcloughlin 2018-2026 View profile
- Kashmir Singh Sohi 2018-2025 View profile
- Robin Arthur Jordan Lawson 2018-2018 View profile
- Matthew James Legg 2018-2018 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
- 24/05/2018
- Registered office
- London
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.
- Kirk Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 - Babylon Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Group
- Kirk Midco 2 Limited
is controlled by Kirk Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 · source: Companies House PSC register - Kirk Midco 1 Limited
is controlled by Kirk Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-24 · source: Companies House PSC register - Kirk Topco Limited
is controlled by Babylon Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 · source: Companies House PSC register - Babylon Bidco Limited
is controlled by Babylon Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register - Babylon Finco Limited
is controlled by Babylon Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register - Babylon Midco 2 Limited
is controlled by Babylon Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register - Babylon Midco 1 Limited
is controlled by Babylon Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 · source: Companies House PSC register - Babylon Topco Limited
is controlled by Bridgepoint Advisers Limited
Evidence
active significant influence · notified 2023-10-31 · source: Companies House PSC register - Bridgepoint Advisers Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Kirk Midco 2 Limited is unusually long; showing the first 10 steps.
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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
- Mark Andrew Brinin Director · appointed 2025
- Edouard Julien Tavernier Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Andrew Brinin Director · appointed 2025
- Edouard Julien Tavernier Director · appointed 2026
Left in the last 12 months
- Timothy Stephen Mcloughlin Director · appointed 2018 · resigned 2026
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.
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
- 11381123
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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