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AWS Bidco Limited

AWS Bidco Limited is an active UK company (number 12489298), incorporated 2020, with 2 current directors, Justin Smith and Ben Wileman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is AWS Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Amer Khayyat 2026-2026 Director View profile
  2. Michael Patrick Morgan 2025-2026 Director View profile
  3. Neuman Leverett Iii 2024-2026 Director View profile
  4. William Douglas Wright 2024-2026 Director View profile
  5. Jacob Ryan Petkovich 2024-2025 Director View profile
  6. Phil Gerald Walker 2020-2024 Director View profile
  7. Michael Geoffrey Cane 2020-2024 Director View profile
  8. Pieter-Jan Magda Johannes Frederix 2020-2024 Director View profile
  9. Danny Milne Krywyj 2020-2024 Director View profile
  10. Pieter Johannes Hooft 2020-2024 Director View profile
  11. James Lucien Alexander Szpiro 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2020

Ownership

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.

Group

  1. AWS Bidco Limited is controlled by AWS Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 · source: Companies House PSC register
  2. AWS Finco Limited is controlled by AWS Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 · source: Companies House PSC register
  3. AWS Midco Limited is controlled by AWS Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30 · source: Companies House PSC register
  4. AWS Topco Limited is controlled by Technolog Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 · source: Companies House PSC register
  5. Technolog Holdings Limited is controlled by Tree Dist CO (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 · source: Companies House PSC register
  6. Tree Dist CO (UK) Limited is controlled by Indicor UK Newco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-29 · source: Companies House PSC register
  7. Indicor UK Newco 1 Limited is controlled by Indicor UK Newco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-15 · source: Companies House PSC register
  8. Indicor UK Newco 3 Limited is controlled by Indicor International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 · source: Companies House PSC register
  9. Indicor International Holding Limited is controlled by Squire Patton Boggs Directors Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03, ceased 2019-12-23 · source: Companies House PSC register
  10. Squire Patton Boggs Directors Limited is controlled by Squire Patton Boggs (UK) LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-16 · source: Companies House PSC register

Ultimately controlled by Squire Patton Boggs (UK) LLP.

256 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 22Professional services 16Manufacturing 14Utilities 6Business services 3Retail and trade 3Tech and media 3Dormant 2

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
12489298
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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