Company
Vienna Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Steven David Brewster 2023-2025 View profile
- James Steele 2020-2022 View profile
- James George Mitchell 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2020
Ownership
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.
- Vienna Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
Group
- Vienna Bidco Limited
is controlled by Vienna Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 · source: Companies House PSC register - Vienna Holdco Limited
is controlled by Vienna Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 · source: Companies House PSC register
Ultimately controlled by Vienna Midco 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.
6 directors on the board
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2020
- Adam Stewart Taylor Director · appointed 2020
- Timothy David Wadhams Director · appointed 2022
- John David Harper Director · appointed 2021
Directors past 6 years
- Nicola Spencer Morris Director · appointed 2020
- Adam Stewart Taylor Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Richard Andrew Hall Director · appointed 2021
- Alexander Weld Hodges Director · appointed 2022
- Nicola Spencer Morris Director · appointed 2020
- Adam Stewart Taylor Director · appointed 2020
- Timothy David Wadhams Director · appointed 2022
- John David Harper Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12424293
- 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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