Copenhagen Bidco Limited
Company 11685936 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.
2 directors on the board
- Peter George Fredericks Director · appointed 2019
- Michael Tudor Crosthwaite Director · appointed 2021
Directors past 6 years
- Peter George Fredericks Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter George Fredericks Director · appointed 2019
- Michael Tudor Crosthwaite Director · appointed 2021
Left in the last 12 months
- Christoph De Artiagoitia Director · appointed 2026 · resigned 2026
- Tim Thurn Director · appointed 2026 · resigned 2026
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
- Hallmarq Systems LTD 2 shared directors
- Hallmarq Veterinary Imaging Limited 2 shared directors
- Copenhagen Finco Limited 2 shared directors
- Supernova Holdco Limited 2 shared directors
- Supernova Midco Limited 2 shared directors
- Supernova Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11685936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2018 |
| Address | UNIT 5 BRIDGE PARK, MERROW LANE, GUILDFORD, SURREY, GU4 7BF |
| 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.
- Copenhagen Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hallmarq Veterinary Imaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Officers (7)
- Michael Tudor Crosthwaite Director · appointed 2021
- Peter George Fredericks Director · appointed 2019
Show 5 former officers
- Christoph De Artiagoitia Director · appointed 2026 · resigned 2026
- Tim Thurn Director · appointed 2026 · resigned 2026
- John Oliver Staveley Belgrave Director · appointed 2018 · resigned 2021
- Garret Francis Turley Director · appointed 2018 · resigned 2019
- Cook, Kate, Mrs. Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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