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Company

Aldrin Bidco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Guy Dubois 2020-2022 Director View profile
  2. Mark Harris Friedman 2020-2022 Director View profile
  3. Jonathan Philip Boyes 2020-2020 Director View profile
  4. Steve John Burn-Murdoch 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2020

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.

Group

  1. Aldrin Bidco Limited is controlled by Aldrin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  2. Aldrin Midco Limited is controlled by Aldrin Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  3. Aldrin Topco Limited is controlled by Aldrin SUB-Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  4. Aldrin SUB-Holdings Limited is controlled by Aldrin MID-Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 · source: Companies House PSC register
  5. Aldrin MID-Holdings Limited is controlled by Aldrin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-05 · source: Companies House PSC register
  6. Aldrin Holdings Limited is controlled by Asyst UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-09-29 · source: Companies House PSC register
  7. Asyst UK Bidco Limited is controlled by Asyst UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 · source: Companies House PSC register
  8. Asyst UK Midco Limited is controlled by Asyst UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 · source: Companies House PSC register
  9. Asyst UK Topco Limited is controlled by HG Pooled Management Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  10. HG Pooled Management Limited is controlled by Group Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register

The ownership chain above Aldrin Bidco Limited is unusually long; showing the first 10 steps.

20 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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 22Finance 14Tech and media 6Business services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12885966
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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