Company
Carthage Bidco UK LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alain Vourch 2021-2023 View profile
- Irina Marsovna Watson 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/07/2020
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.
- Carthage Holdco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Group
- Carthage Bidco UK LTD
is controlled by Carthage Holdco UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register - Carthage Holdco UK LTD
is controlled by Charterhouse GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register - Charterhouse GP LLP
is controlled by Charterhouse General Partners (England) Limited
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register - Charterhouse General Partners (England) Limited
is controlled by Charterhouse Intermediate Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charterhouse Intermediate Holdings Limited
is controlled by Charterhouse Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Charterhouse Capital Limited
is controlled by Watling Street Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Watling Street Limited
is controlled by Watling Street Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Watling Street Capital Partners LLP.
103 other companies in this group
- Labyrinth UK Holdco Limited
- Mint Bidco Limited
- Charterhouse General Partners (Scotland) Limited
- Amtivo Topco Limited
- Great Harbour (General Partner) Limited
- CCP NO.9.13 Limited
- Acrostone International Holdings (UK) Limited
- Buffalo Topco UK Limited
- CCP NO.9.1 Limited
- Amtivo Midco Limited
- Perseus Bidco UK LTD
- CCP XI Carried Interest LP
- Charterhouse General Partners (England) Limited
- Climb UK Holdco 2 Limited
- CCP IX Carried Interest LP
- Charterhouse GP (2) Limited
- Arachne Midco (UK) Limited
- CCP Opportunities Limited
- Pavo Midco Limited
- Taurus UK Holdings Limited
- Tiger Acquisitions Intermediate Holding Limited
- Swift Midco 2 Limited
- Charterhouse Corporate Directors Limited
- Great Moat Limited
- BTG International Healthcare Limited
- Arachne Bidco (UK) Limited
- Arachne Nomineeco (UK) Limited
- JB IV UK Topco Limited
- Swift Midco 1 Limited
- CCP Opportunities GP LLP
- Colonnade Services Limited
- Charterhouse DM Limited
- Charterhouse Limited
- Charterhouse Syndications (X) Limited
- Wingvert 2 Limited
- 07714916
- Charterhouse Syndications (XI) Limited
- Seda Midco (UK) Limited
- CCP NO.9.12 Limited
- Carthage Holdco UK LTD
- Pavo Holdco Limited
- Charterhouse General Partners (IX) Limited
- Charterhouse Asia Limited
- Star Topco UK Limited
- CCP Opportunities (I) Carried Interest LP
- Charterhouse Intermediate Holdings Limited
- CCP Climb Carried Interest LP
- Buffalo Bidco UK Limited
- Taurus UK Intermediate Holdings Limited
- TWO Circles Holdings (UK) 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.
5 directors on the board
- Paul Nigel Burrow Director · appointed 2020
- Haitham Nasri Director · appointed 2021
- Mathieu Dominique Frison Director · appointed 2023
- Samuel George Kempsey Director · appointed 2021
- Thomas Spencer Patrick Director · appointed 2020
Directors past 6 years
- Paul Nigel Burrow Director · appointed 2020
- Thomas Spencer Patrick Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Paul Nigel Burrow Director · appointed 2020
- Haitham Nasri Director · appointed 2021
- Mathieu Dominique Frison Director · appointed 2023
- Samuel George Kempsey Director · appointed 2021
- Thomas Spencer Patrick Director · appointed 2020
Also govern a charity
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
- 12712985
- 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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