Company · London
Taranis Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Michael Jeffrey Beck 2020-2022 View profile
- Matthew Alexander Sanderson 2020-2021 View profile
- Andrew Alexander Gray 2020-2020 View profile
- Hamish Alexander Jones 2020-2020 View profile
- Michael David Yardley 2020-2020 View profile
- Lauren Alice Cavanagh 2020-2020 View profile
- Helen Louise Everitt 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 28/01/2020
- Registered office
- London
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.
- Taranis Parentco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28
Group
- Taranis Bidco Limited
is controlled by Taranis Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-28 · source: Companies House PSC register - Taranis Parentco Limited
is controlled by Taranis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register - Taranis Midco Limited
is controlled by Taranis Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-20 · source: Companies House PSC register - Taranis Topco Limited
is controlled by Mprc Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 · source: Companies House PSC register - Mprc Europe Limited
is controlled by Macquarie Principal Finance UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
Ultimately controlled by Macquarie Principal Finance UK Limited.
67 other companies in this group
- Meteor UK Midco Limited
- Herman Midco Limited
- Mprc Europe Limited
- 03034179
- Tornado Acquisitions Midco Limited
- Aryza Holdings Limited
- Kareela Holdco Limited
- Atlas Topco 1 Limited
- Adapt Biogas O&M CO Limited
- Meteor UK Bidco Limited
- Redini Midco Limited
- Herman Topco Limited
- 11486047
- MPF General Partner 1 Limited
- Thetis Bidco Limited
- Redini Bidco Limited
- Bernard Midco Limited
- Redini Parentco Limited
- 08224292
- Thetis Parentco Limited
- Adapt Biogas Holdco Limited
- UK Data I.T.Holdings Limited
- Excell Holdings Limited
- Bestla UK Limited
- Mxmm 7 Limited
- 06948232
- Thetis Topco Limited
- Redini Topco Limited
- Sturt Lendco LTD
- Infinity UK Borrower 1 Limited
- Atlas Bidco 1 Limited
- Adapt Biogas Financeco Limited
- Anchor Computer Systems Group LTD
- Centralcom Limited
- Lalune Holdings Limited
- Tornado Acquisitions Bidco Limited
- WN Corporate Services 1 Limited
- Alphabet Equityco Limited
- Glenelg Holdco LTD
- MY Money Options Limited
- Adept Technology Group Limited
- Taranis Topco Limited
- Symbiant Technologies LTD
- Treglown Bidco Limited
- Hubsolv LTD
- Tornado Acquisitions Parentco Limited
- WN Corporate Services Trading Limited
- 10289095
- 10290340
- Bernard Topco Limited
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.
2 directors on the board
- Robert James Sparkes Director · appointed 2020
- Adam Frederick Lilley Director · appointed 2022
Directors past 6 years
- Robert James Sparkes Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Robert James Sparkes Director · appointed 2020
- Adam Frederick Lilley 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12428321
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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