DS Spring Bidco Limited
Company 11979744 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
- Alistair Charles Westray Troup Director · appointed 2019
- RenéE Marie Bogdanovic Director · appointed 2019
Directors past 6 years
- Alistair Charles Westray Troup Director · appointed 2019
- RenéE Marie Bogdanovic Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alistair Charles Westray Troup Director · appointed 2019
- RenéE Marie Bogdanovic Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- DS Spring Midco 1 Limited 2 shared directors
- DS Spring Midco 2 Limited 2 shared directors
Connected through a shared director
- 21 Montagu Square Limited 1 shared director
- UK Private Capital Trade Association 1 shared director
- Duke Street Capital Limited 1 shared director
- Duke Street General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11979744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2019 |
| Address | 2ND FLOOR, CONNECT 38, 1 DOVER PLACE, ASHFORD, TN23 1FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- DS Spring Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kent Pharma Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 - Kent Pharma UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16
Officers (4)
- RenéE Marie Bogdanovic Director · appointed 2019
- Alistair Charles Westray Troup Director · appointed 2019
Show 2 former officers
- Hugo Alexander Strachan Director · appointed 2019 · resigned 2019
- Paul James Adams Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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