Concorde Bidco Limited
Company 13025706 Active
Connected board network
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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.
5 directors on the board
- Michael Barry Director · appointed 2021
- Matthias Niederreiter Director · appointed 2023
- Michael James Hunt Director · appointed 2023
- Thomas Edward Kilroy Director · appointed 2021
- Petri Oksanen Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Michael Barry Director · appointed 2021
- Matthias Niederreiter Director · appointed 2023
- Michael James Hunt Director · appointed 2023
- Thomas Edward Kilroy Director · appointed 2021
- Petri Oksanen Director · appointed 2020
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.
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.
Related organisations
- Concorde Topco Limited 5 shared directors
- Concorde Holdco Limited 5 shared directors
- Concorde Midco Limited 5 shared directors
- Concorde Pikco Limited 5 shared directors
- Concorde PIK Holdco Limited 5 shared directors
Connected through a shared director
- Keyloop (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13025706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2020 |
| Address | THE BRICKWORKS, 35-43 GREYFRIARS ROAD, READING, RG1 1NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Concorde Midco Limted
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keyloop Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (7)
- Matthias Niederreiter Director · appointed 2023
- Michael James Hunt Director · appointed 2023
- Thomas Edward Kilroy Director · appointed 2021
- Michael Barry Director · appointed 2021
- Petri Oksanen Director · appointed 2020
Show 2 former officers
- Quentin Adrien Lathuille Director · appointed 2021 · resigned 2025
- Matthew Steven Spetzler Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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