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Company

Greenhouse Bidco Limited

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

Network

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

Who leads it

Previous officers 5

  1. James William Frankland Hepburn 2021-2025 Director View profile
  2. Edward Hilton Clarke 2019-2022 Director View profile
  3. Thomas Christian Crawley 2019-2021 Director View profile
  4. Milton Anthony Fernandes 2019-2019 Director View profile
  5. Derek Anthony Germon 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/09/2019

Ownership

Owned by (3) 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.

Group

  1. Greenhouse Bidco Limited is controlled by Greenhouse Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register
  2. Greenhouse Midco Limited is controlled by Greenhouse Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 · source: Companies House PSC register
  3. Greenhouse Topco Limited is controlled by Greenhouse Holdco Limited
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register

Ultimately controlled by Greenhouse Holdco Limited.

7 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.

7 directors on the board

4.3y median 6.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity
2
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.

Finance 22Tech and media 6Construction 3Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12187643
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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