Company
Substantial Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jeremy Jules Robert Chelot 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2020
Ownership
Owned by (3) 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.
- Jeremy Chelot ceased 2020-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22 - Substantial Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 - Substantial Midco Limited ceased 2021-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06
Group
- Substantial Bidco Limited
is controlled by Jeremy Chelot
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22, ceased 2020-10-06 · source: Companies House PSC register
Ultimately controlled by Jeremy Chelot.
11 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.
5 directors on the board
- Abel Daniel Schoeman Director · appointed 2021
- Callum Andrew John Dick Director · appointed 2020
- Wil Imran Wadsworth Director · appointed 2021
- Kirk Walsh Director · appointed 2026
- Walid Khalil Fakhry Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Abel Daniel Schoeman Director · appointed 2021
- Callum Andrew John Dick Director · appointed 2020
- Wil Imran Wadsworth Director · appointed 2021
- Kirk Walsh Director · appointed 2026
- Walid Khalil Fakhry 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
- 12896873
- 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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