Company
Roosevelt Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Carl Gillert 2024-2025 View profile
- Mark Chamberlain 2022-2024 View profile
- Sheryl Hoskins 2022-2024 View profile
- Stephen Peter Over 2021-2021 View profile
- Milla Rahmani 2021-2022 View profile
- Edward Gregory Tomczuk 2019-2021 View profile
- Jean-Baptiste Vincent Roger Robert Brian 2019-2019 View profile
- Ben Paul Meyer 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2019
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.
- Litera Feeder Limited
25-50% shares · notified 2019-05-24
Group
- Roosevelt Bidco Limited
is controlled by Litera Feeder Limited
Evidence
active 25-50% shares · notified 2019-05-24 · source: Companies House PSC register - Litera Feeder Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence (firm) · notified 2019-05-31 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Roosevelt Bidco Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- 11013191
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- 13613747
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- HG Saturn 4 H L.P.
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- H.F. Nominees Limited
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- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
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- Docscorp Limited
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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.
4 directors on the board
- Karen Jayne Milliner Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 2025
Directors past 6 years
- Avaneesh Marwaha Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Karen Jayne Milliner Director · appointed 2021
- Avaneesh Marwaha Director · appointed 2019
- Liberty Rebecca O'Brien Director · appointed 2021
- Priyanka Singh Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12017435
- 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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