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Company · London

Project Dahl Bidco Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Gregory Austin Holmes 2021-2021 Director View profile
  2. Mark James Dobson 2020-2022 Director View profile
  3. Lee Michael Meadows 2018-2022 Director View profile
  4. Beth Clare Houghton 2018-2021 Director View profile
  5. Robert Edward Turner 2018-2021 Director View profile
  6. James Edward Gregson 2018-2021 Director 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
16/07/2018
Registered office
London
Previous names
Aghoco 1739 Limited (until 10/08/2018)

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. Project Dahl Bidco Limited is controlled by Project Dahl Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 · source: Companies House PSC register
  2. Project Dahl Topco Limited is controlled by Verano Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  3. Verano Acquisitions Limited is controlled by BPP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register
  4. BPP Holdings Limited is controlled by Bpph2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 · source: Companies House PSC register
  5. Bpph2 Limited is controlled by Bpph1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register
  6. Bpph1 Limited is controlled by Bright Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  7. Bright Acquisitions Limited is controlled by Bright Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register
  8. Bright Midco Limited is controlled by Bright Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register
  9. Bright Finco Limited is controlled by Bright Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 · source: Companies House PSC register
  10. Bright Intermediateco Limited is controlled by Bright Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 · source: Companies House PSC register

The ownership chain above Project Dahl Bidco Limited is unusually long; showing the first 10 steps.

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.

4 directors on the board

4.4y median 4.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Education 28Finance 26Professional services 14Tech and media 6Business services 4Dormant 4Property 1Transport 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
11465390
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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