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Company

Bliss Newco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Daniel Luke Acarnley 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2020

Ownership

Owned by (2) 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. Bliss Newco Limited is controlled by Northedge Capital II GP LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-29 · source: Companies House PSC register
  2. Northedge Capital II GP LLP is controlled by Northedge Capital Fund I GP Limited
    Evidence
    active significant influence or control as trust (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Northedge Capital Fund I GP Limited is controlled by Northedge Capital Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Northedge Capital Corporate Limited is controlled by Northedge Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Northedge Capital LLP is controlled by Grant Rostron Berry
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Grant Rostron Berry.

102 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.

6 directors on the board

4.9y median 5.4y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Business services 35Finance 7Tech and media 2Health and social care 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
12912828
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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