Bellis Finco PLC
Company 12855336 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Robert John Hattrell Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Future PLC 1 shared director
- Gocompare.COM Limited 1 shared director
- Bellis Acquisition Company PLC 1 shared director
- Bellis Noncore 2 Limited 1 shared director
- Bellis Noncore 1 Limited 1 shared director
- PLK Venture UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12855336 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/09/2020 |
| Address | ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- Zuber Vali Issa ceased 2020-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03 - TDR Capital General Partner V L.P.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - TDR Capital General Partner III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - TDR Capital General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bellis Acquisition Company PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-05
Officers (7)
- Robert John Hattrell Director · appointed 2024
- Helen Kathryn Selby Secretary · appointed 2024
Show 5 former officers
- Manjit Dale Director · appointed 2021 · resigned 2023
- Mohsin Issa Director · appointed 2021 · resigned 2024
- Imraan Musa Patel Secretary · appointed 2020 · resigned 2024
- Gary Lindsay Director · appointed 2020 · resigned 2023
- Zuber Vali Issa Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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