Everest Bidco Limited
Company 12329804 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.
3 directors on the board
- Desmond Luis Wilkins Director · appointed 2025
- Thomas Henrik Bolton Director · appointed 2025
- Belen Vives Martin Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Belen Vives Martin Director · appointed 2022
Portfolio (2)
- Desmond Luis Wilkins Director · appointed 2025
- Thomas Henrik Bolton Director · appointed 2025
Left in the last 12 months
- Emma Howell Director · appointed 2020 · 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
- Hgpe Frwl Holdco Limited 2 shared directors
- Hgpe Frwl Topco Limited 2 shared directors
Connected through a shared director
- Associated British Ports Holdings Limited 1 shared director
- Abpa Holdings Limited 1 shared director
- Cadent GAS Limited 1 shared director
- Quadgas Investments Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12329804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| Address | FOURTH FLOOR, ONE CORK STREET MEWS, LONDON, W1S 3BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Federated Hermes Diversified Infrastructure Fund LP
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - Hermes Infrastructure Fund I LP ceased 2023-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Officers (10)
- Desmond Luis Wilkins Director · appointed 2025
- Thomas Henrik Bolton Director · appointed 2025
- Highvern Fund Administrators Limited Corporate-secretary · appointed 2023
- Belen Vives Martin Director · appointed 2022
Show 6 former officers
- Luke Erik Bugeja Director · appointed 2020 · resigned 2021
- Emma Howell Director · appointed 2020 · resigned 2025
- Lauryn Favillier Director · appointed 2020 · resigned 2022
- Hamish Nihal Malcom De Run Director · appointed 2019 · resigned 2020
- Steven Nathan Pugh Director · appointed 2019 · resigned 2025
- Perry Denis Noble Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record