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Company

Nevis Bidco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Charles Robert William Mclean 2022-2024 Director View profile
  2. Stephen Mensforth 2020-2022 Director View profile
  3. Darren Paul Grassby 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/2020

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.

  • Hebe Opco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29

Group

  1. Nevis Bidco Limited is controlled by Hebe Opco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 · source: Companies House PSC register
  2. Hebe Opco LTD is controlled by Graphite Capital Management LLP
    Evidence
    ceased 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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.

3 directors on the board

3.6y median 2.4y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Health and social care 8Professional services 6Retail and trade 3Agriculture 1Finance 1Property 1

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
12701684
Status
Active - Proposal to Strike off
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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