Poland Bidco 1 Limited
Company 12237015 Active
Connected board network
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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
- Roger Siegfried Alexander Kraemer Director · appointed 2020
- Tarkan Pulur Director · appointed 2022
Directors past 6 years
- Roger Siegfried Alexander Kraemer Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Roger Siegfried Alexander Kraemer Director · appointed 2020
- Tarkan Pulur Director · appointed 2022
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.
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
- Kisielice Wind Limited 2 shared directors
Connected through a shared director
- Thanet Ofto Holdco Limited 1 shared director
- Thanet Ofto Limited 1 shared director
- Thanet Ofto Intermediate Limited 1 shared director
- Greater Gabbard Ofto PLC 1 shared director
- Greater Gabbard Ofto Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12237015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2019 |
| Address | 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| 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.
- Equitix MA 15 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-09
Officers (10)
- Carrick Ray Andrews Secretary · appointed 2025
- Tarkan Pulur Director · appointed 2022
- Roger Siegfried Alexander Kraemer Director · appointed 2020
Show 7 former officers
- Kezia Samantha York Secretary · appointed 2020 · resigned 2022
- Tom Samuel Cunningham Director · appointed 2020 · resigned 2022
- Adam Irwin Director · appointed 2020 · resigned 2022
- Nikolaj Harbo Director · appointed 2019 · resigned 2020
- Edward Patrick Northam Director · appointed 2019 · resigned 2020
- Matthew Porter Director · appointed 2019 · resigned 2020
- Helen Louise Everitt Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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