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Company

Slake Bidco Limited

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

Network

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

Who leads it

Previous officers 6

  1. Vicki Jane Edgerton 2020-2023 Director View profile
  2. Richard Charles Toon 2019-2020 Director View profile
  3. Brian Nicholas Croshaw 2019-2020 Director View profile
  4. Michael John Ham 2019-2021 Director View profile
  5. David Elson 2019-2019 Director View profile
  6. Keith Fleming 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2019

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.

  • Slake Holdings Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-01-08

Group

  1. Slake Bidco Limited is controlled by Slake Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2019-01-08 · source: Companies House PSC register
  2. Slake Holdings Limited is controlled by Stephen Paul Thornhill
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-11-12, ceased 2019-02-18 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

23 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

3.5y median 1.5y
average tenure
7.5y
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.

Manufacturing 7Professional services 7Retail and trade 7Finance 6Business services 3Tech and media 3Utilities 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
11754682
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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