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Company · London

Southampton Bidco Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 12

  1. Carol Robb 2025-2025 Director View profile
  2. James Richard Freeman 2024-2025 Director View profile
  3. Benjamin Noel Wardleworth 2022-2024 Director View profile
  4. Deirdre Silver 2020-2024 Director View profile
  5. Todd Zipper 2020-2024 Director View profile
  6. Danielle Mcmahan 2020-2022 Director View profile
  7. Rosamund Claire Johnson 2020-2024 Director View profile
  8. Ursula D'Arcy 2020-2022 Director View profile
  9. Benjamin Charles Town 2018-2025 Director View profile
  10. Laura Katherine Gibb Morrill 2018-2019 Director View profile
  11. Richard Anthony Chapman 2018-2019 Director View profile
  12. Lauryn Christine Coyle-Parsons 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/06/2018
Registered office
London
Previous names
Aghoco 1731 Limited (until 18/07/2018)

Ownership

Owned by (3) 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. Southampton Bidco Limited is controlled by Inspirit Vulcan Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31 · source: Companies House PSC register
  2. Inspirit Vulcan Bidco Limited is controlled by Inspirit Vulcan Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
  3. Inspirit Vulcan Midco Limited is controlled by Inspirit Vulcan Topco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
  4. Inspirit Vulcan Topco Limited is controlled by Inspirit II GP LLP
    Evidence
    active appoints directors · notified 2023-12-14 · source: Companies House PSC register
  5. Inspirit II GP LLP is controlled by Inspirit Number Three Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-26 · source: Companies House PSC register
  6. Inspirit Number Three Limited is controlled by Albert Farrant
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-06-09 · source: Companies House PSC register

Ultimately controlled by Albert Farrant.

68 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.

3 directors on the board

3.5y median 2.1y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 7Finance 5Arts and leisure 2Education 2Professional services 2Construction 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
11405782
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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