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Company · London

TSL Bidco Limited

Information technology consultancy activities

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

Network

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

Who leads it

Previous officers 6

  1. Kirsty Mills 2023-2026 Director View profile
  2. Timothy James Hannibal 2020-2026 Director View profile
  3. Iain Gordon Slater 2020-2023 Director View profile
  4. Colin Gordon Macandrew 2020-2021 Director View profile
  5. Anthony Paul Green 2020-2024 Director View profile
  6. Adam James Rudd 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
02/09/2020
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.

  • TSL Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02

Group

  1. TSL Bidco Limited is controlled by TSL Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-02 · source: Companies House PSC register
  2. TSL Midco Limited is controlled by TSL Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 · source: Companies House PSC register
  3. TSL Topco Limited is controlled by Purus (Bidco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  4. Purus (Bidco) Limited is controlled by Purus (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  5. Purus (Midco) Limited is controlled by Purus (Topco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  6. Purus (Topco) Limited is controlled by Bowmark GP VII LLP
    Evidence
    active 50-75% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  7. Bowmark GP VII LLP is controlled by Bowmark Capital Partners GP Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-17 · source: Companies House PSC register
  8. Bowmark Capital Partners GP Limited is controlled by Bowmark Capital (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Bowmark Capital (Holdings) Limited is controlled by Bowmark Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  10. Bowmark Capital LLP is controlled by Charles Thomas Messiter Ind
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Messiter Ind.

118 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

3y median 3y
average tenure
5.8y
longest tenure

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.

Tech and media 17Business services 7Property 2Construction 1Professional services 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
12851610
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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