Company · London
Beagle Bidco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Beagle Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Samantha Faye Tubb 2025-2025 View profile
- Michael John Mcgarvey 2024-2025 View profile
- Lisa Jane Stone 2020-2025 View profile
- Daniel Robert Allen 2020-2021 View profile
- Ian Armitage 2020-2025 View profile
- Jason Kayvan Khaksar 2020-2025 View profile
- My Hoa Lam 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 21/10/2020
- Registered office
- London
Ownership
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.
- Kant Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 - Cbpe Capital IX GP LLP ceased 2025-11-20
25-50% shares, significant influence · notified 2020-10-21 - Cbpe Capital LLP ceased 2025-11-20
25-50% shares (firm), 25-50% voting · notified 2020-10-21 - Isfield Nominees Limited ceased 2025-11-20
25-50% shares, 25-50% voting · notified 2020-12-09
Group
- Beagle Bidco Limited
is controlled by Kant Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 · source: Companies House PSC register - Kant Bidco Limited
is controlled by Kant Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - Kant Midco 1 Limited
is controlled by Kant Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - Kant Midco Limited
is controlled by Kant Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register - Kant Topco Limited
is controlled by Eightplatform XIV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 · source: Companies House PSC register - Eightplatform XIV Limited
is controlled by Permira Viii Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09 · source: Companies House PSC register
Ultimately controlled by Permira Viii Investment Platform Limited.
50 other companies in this group
- Kant Midco Limited
- Kant Topco Limited
- Mimecast Bidco Limited
- Aspire Holdco Limited
- Mimecast Services Limited
- Eightplatform V Limited
- Artisan Topco Limited
- Aspire Bidco Limited
- 13619539
- Mimecast USD Limited
- Eden Topco Limited
- Eightplatform VII Limited
- Artisan Midco Limited
- Eightplatform IV Limited
- Eightplatform XIV Limited
- Eden Holdco 3 Limited
- Eightplatform VI Limited
- Adevinta UK Limited
- Aspire Topco Limited
- Mimecast UK Limited
- Eightplatform X Limited
- Mimecast Advisory Company Limited
- Eightplatform I Limited
- Ascent Digital Services UK Limited
- Eightplatform XI Limited
- Trident Midco 1 Limited
- Kant Midco 1 Limited
- Eightplatform Viii Limited
- Eden Holdco 1 Limited
- Eightplatform IX Limited
- 14296715
- Artisan Acquisitionco Limited
- Aspire Midco Limited
- Trident Midco 2 Limited
- 12294162
- Aurelia UK Feederco Limited
- Eightplatform II Limited
- Acuity Knowledge Partners (UK) Limited
- Mimecast Midco Limited
- Kant Bidco Limited
- Eden Holdco 2 Limited
- 10476935
- Trident Bidco Limited
- Eden Acquisitionco Limited
- Eightplatform XV Limited
- Trident Holdco Limited
- 09438848
- Eightplatform XII Limited
- Eightplatform Xiii Limited
- Permira Viii Investment Platform Limited
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.
4 directors on the board
- James Edward Weatherill Director · appointed 2020
- Nicholas Colin Mcnulty Director · appointed 2022
- Phillippa De'Ath Director · appointed 2025
- Christopher Laurence Kenyon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Edward Weatherill Director · appointed 2020
- Nicholas Colin Mcnulty Director · appointed 2022
- Phillippa De'Ath Director · appointed 2025
- Christopher Laurence Kenyon Director · appointed 2020
Left in the last 12 months
- Jason Kayvan Khaksar Director · appointed 2020 · resigned 2025
- Ian Armitage Director · appointed 2020 · resigned 2025
- Lisa Jane Stone Director · appointed 2020 · resigned 2025
- Samantha Faye Tubb Director · appointed 2025 · resigned 2025
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
- 12965093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data