Turbo Acquisitions 10 Bidco Limited
Company 12276117 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Richard Philip Robinson Director · appointed 2019
- Fernando Fernandez Batlle Director · appointed 2025
- James Kim Director · appointed 2025
- Philipp Strepp Director · appointed 2025
- Nodar Barbakadze Director · appointed 2025
- Matthew Daniel Parker Director · appointed 2026
Directors past 6 years
- Richard Philip Robinson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Fernando Fernandez Batlle Director · appointed 2025
- Philipp Strepp Director · appointed 2025
- Nodar Barbakadze Director · appointed 2025
Portfolio (3)
- Richard Philip Robinson Director · appointed 2019
- James Kim Director · appointed 2025
- Matthew Daniel Parker Director · appointed 2026
Left in the last 12 months
- David Alan Moore Director · appointed 2020 · resigned 2026
- Kevin Peter Fenlon Director · appointed 2021 · resigned 2026
- Martin Wayne Stables Director · appointed 2022 · 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.
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
- Rawle Gammon & Baker Holdings Limited 2 shared directors
- Parker Building Supplies Limited 2 shared directors
- Fairalls (Builders Merchants) Limited 2 shared directors
- Perrys Builders Merchants Limited 2 shared directors
- Wantage Builders Merchants Limited 2 shared directors
- CRS Building Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12276117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2019 |
| Address | UNIT 2, MILL END ROAD, HIGH WYCOMBE, HP12 4AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Turbo Acquisitions 10 Subco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trading Depot U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Grant & Stone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14 - Independent Builders Merchant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17
Officers (18)
- Matthew Daniel Parker Director · appointed 2026
- Fernando Fernandez Batlle Director · appointed 2025
- James Kim Director · appointed 2025
- Philipp Strepp Director · appointed 2025
- Nodar Barbakadze Director · appointed 2025
- Richard Philip Robinson Secretary · appointed 2020
- Richard Philip Robinson Director · appointed 2019
Show 11 former officers
- Adam Watson Director · appointed 2024 · resigned 2025
- Martin Wayne Stables Director · appointed 2022 · resigned 2025
- Allun Pittingale Director · appointed 2021 · resigned 2024
- Kevin Peter Fenlon Director · appointed 2021 · resigned 2026
- Alex Bayliss Director · appointed 2020 · resigned 2024
- David Alan Moore Director · appointed 2020 · resigned 2026
- Nicolas Arthur House Director · appointed 2019 · resigned 2024
- Jean-Christophe Declerck Director · appointed 2019 · resigned 2025
- Peter Allan Cudd Director · appointed 2019 · resigned 2024
- Stuart Whiteford Director · appointed 2019 · resigned 2020
- Andrew David Steel Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record