TDP Bidco Limited
Company 11429829 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.
4 directors on the board
- Sarah Melia Director · appointed 2024
- Joanna Ruth Paice Director · appointed 2025
- Simic, Petra, Dr Director · appointed 2025
- Stephen Ledsham Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sarah Melia Director · appointed 2024
- Joanna Ruth Paice Director · appointed 2025
- Simic, Petra, Dr Director · appointed 2025
- Stephen Ledsham Director · appointed 2025
Also govern a charity
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.
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
- Bupa Occupational Health Limited 4 shared directors
- Canterbury Skin and Laser Clinic Limited 4 shared directors
- Stratum Clinics Limited 4 shared directors
- The Harley Street Dermatology Clinic LTD 4 shared directors
- ST. Michael's Clinic LTD 4 shared directors
- Blackberry Clinic Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11429829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2018 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Bupa Occupational Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Harley Street Dermatology Clinic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Stratum Clinics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Canterbury Skin and Laser Clinic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Stratum Aesthetics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - Everything Skin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - ST. Michael's Clinic LTD
75-100% shares, 75-100% voting · notified 2020-03-10
Officers (13)
- Joanna Ruth Paice Director · appointed 2025
- Simic, Petra, Dr Director · appointed 2025
- Stephen Ledsham Director · appointed 2025
- Sarah Melia Director · appointed 2024
Show 9 former officers
- Mark Norfolk Director · appointed 2022 · resigned 2025
- Mark Welch Director · appointed 2020 · resigned 2022
- Catherine Beck Director · appointed 2019 · resigned 2020
- Graham Roger White Director · appointed 2019 · resigned 2025
- Allan Johnson Director · appointed 2018 · resigned 2020
- Friedmann, Adam Charles, Dr Director · appointed 2018 · resigned 2022
- Philip Rattle Director · appointed 2018 · resigned 2020
- James William Joseph Bakewell Director · appointed 2018 · resigned 2020
- Christian Amar Dube Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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