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Company

Utility Bidder Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Utility Bidder Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Simon Scott Drakeford 2025-2026 Director View profile
  2. Nigel Alan Baker 2020-2026 Director View profile
  3. Gregory Mark Wood CBE 2018-2026 Director View profile
  4. Christopher Neville Shaw 2018-2025 Director View profile
  5. James Robert Longley 2018-2026 Director View profile
  6. Sally Ann Martin 2018-2018 Director View profile
  7. Richard Haydn Thorpe 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/2018

Ownership

Owned by (4) 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.

  • Richard Haydn Thorpe ceased 2018-07-31
    25-50% shares, 25-50% voting · notified 2018-06-28
  • Sally Ann Martin ceased 2018-07-31
    25-50% shares, 25-50% voting · notified 2018-06-28 - confirmed: also a director of this company
  • Bionic Services Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-13
  • Project Steel Bidco Limited ceased 2026-04-13
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Utility Bidder Holdings Limited is controlled by Richard Haydn Thorpe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-06-28, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by Richard Haydn Thorpe.

3 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.

Financials

Net assets
£4,754,254
Total assets
£4,754,254
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 28Finance 12Professional services 4Tech and media 4Property 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
11438707
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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