Summer (BC) UK Bidco Limited
Company 12093836 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.
4 directors on the board
- Stuart James Ashley Gent Director · appointed 2019
- Luca Bassi Director · appointed 2019
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2019
- Fabian Philipp Peters Director · appointed 2025
Directors past 6 years
- Stuart James Ashley Gent Director · appointed 2019
- Luca Bassi Director · appointed 2019
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Stuart James Ashley Gent Director · appointed 2019
- Luca Bassi Director · appointed 2019
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2019
- Fabian Philipp Peters Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alberto De Antoni Director · appointed 2023 · resigned 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.
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
- Kantar Group Holdings LTD 4 shared directors
Connected through a shared director
- American School in London Educational Trust Limited(the) 1 shared director
- Bain Capital UK GP Limited 1 shared director
- The Movement Space LTD 1 shared director
- BC Reportings LTD 1 shared director
- Bain Capital Investments (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12093836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2019 |
| Address | SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ |
| 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.
- WPP 2005 Limited
25-50% shares, 25-50% voting · notified 2019-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kantar Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Officers (7)
- Fabian Philipp Peters Director · appointed 2025
- Stuart James Ashley Gent Director · appointed 2019
- Luca Bassi Director · appointed 2019
- Christophe Patrick Marie Victor Jacobs Van Merlen Director · appointed 2019
Show 3 former officers
- Alberto De Antoni Director · appointed 2023 · resigned 2025
- Eric Ralph Salama Director · appointed 2019 · resigned 2020
- Giovanni Camera Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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