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Company · London

Bidx1 Acquisitions Limited

Activities of head offices

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

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The large node is Bidx1 Acquisitions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Denis Creighton 2024-2024 Director View profile
  2. Jonathan Fenn 2023-2023 Director View profile
  3. Stephen Mc Carthy 2023-2024 Director View profile
  4. Grenville Turner 2022-2023 Director View profile
  5. Vicente Vazquez Bouza 2021-2024 Director View profile
  6. Daniele Della Seta 2021-2024 Director View profile
  7. George Harwood 2019-2019 Director View profile
  8. Michael Patrick Murphy 2018-2024 Director View profile
  9. James William Scott 2018-2024 Director View profile
  10. Lindsey Villon Mcmurray 2018-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/07/2018
Registered office
London

Ownership

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.

Group

  1. Bidx1 Acquisitions Limited is controlled by Bidx1 Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-09 · source: Companies House PSC register
  2. Bidx1 Holdings Limited is controlled by PSC Nominee 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register

Ultimately controlled by PSC Nominee 3 Limited.

9 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

4.5y median 3.8y
average tenure
8y
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.

Finance 6Property 4Professional services 1Tech and media 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
11454833
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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