Ishtar Bidco Limited
Company 11507095 Active
Connected board network
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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.
5 directors on the board
- Christian Sean Hamilton Director · appointed 2025
- Adam John Toone Director · appointed 2026
- Sophie Glanfield Director · appointed 2025
- Neil Anthony Duffy Director · appointed 2024
- Kelly Janet Hanna Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Christian Sean Hamilton Director · appointed 2025
- Adam John Toone Director · appointed 2026
- Sophie Glanfield Director · appointed 2025
- Neil Anthony Duffy Director · appointed 2024
- Kelly Janet Hanna Director · appointed 2023
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
- Ishtar Topco Limited 5 shared directors
- Ishtar Midco Limited 5 shared directors
- Corvia Limited 3 shared directors
- Gemini 2000 Limited 2 shared directors
Connected through a shared director
- Mandata (Management and Data Services) LTD 1 shared director
- Ticketer Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11507095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2018 |
| Address | MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, RG17 0EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ishtar Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corvia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-29
Officers (13)
- Adam John Toone Director · appointed 2026
- Christian Sean Hamilton Director · appointed 2025
- Sophie Glanfield Director · appointed 2025
- Neil Anthony Duffy Director · appointed 2024
- Kelly Janet Hanna Director · appointed 2023
Show 8 former officers
- Steven James Chalker Director · appointed 2021 · resigned 2023
- Andrew Phillip Monshaw Director · appointed 2020 · resigned 2023
- Neil Warman Secretary · appointed 2019 · resigned 2021
- Lisa Jane Stone Director · appointed 2019 · resigned 2023
- John Leslie Messer Director · appointed 2018 · resigned 2023
- Gordon Scott Alexander Montgomery Director · appointed 2018 · resigned 2020
- Guy Michael L'Estrange Gillon Director · appointed 2018 · resigned 2024
- John Alan Clarfelt Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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