Picnic Bidco Limited
Company 11733211 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.
2 directors on the board
- Jill Frances Palmer Director · appointed 2021
- Mark Jefferson Calderbank Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jill Frances Palmer Director · appointed 2021
- Mark Jefferson Calderbank Director · appointed 2022
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
- Esland North Limited 2 shared directors
- Esland South Limited 2 shared directors
- Oracle Care Limited 2 shared directors
- Mappleton House Care Homes Limited 2 shared directors
- The Esland Group Limited 2 shared directors
- Oracle Care and Education Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11733211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2018 |
| Address | SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DE56 0RN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Picnic Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Esland Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-04 - Oracle Care and Education Holdings Limited
75-100% shares, 75-100% voting · notified 2020-07-09
Officers (9)
- Mark Jefferson Calderbank Director · appointed 2022
- Jill Frances Palmer Director · appointed 2021
Show 7 former officers
- Charu Kashyap Director · appointed 2020 · resigned 2021
- Kevin Thomas Justice Director · appointed 2019 · resigned 2022
- Peter Neil Buller Director · appointed 2019 · resigned 2019
- Lyndsey Sim Director · appointed 2019 · resigned 2020
- Elaine Young Director · appointed 2019 · resigned 2019
- Garret Francis Turley Director · appointed 2018 · resigned 2019
- Christian Amar Dube Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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