Company · London
Bard Midco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Iain Stuart Macmillan 2022-2025 View profile
- Adam Khisro Mir Shah 2021-2025 View profile
- Abhishek Agarwal 2021-2021 View profile
- Luigi Caruso 2021-2025 View profile
- Haide Hong 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/12/2020
- Registered office
- London
Group
No further corporate or individual controller is recorded above Bard Midco Limited on the PSC register - it appears to be the top of its group.
28 other companies in this group
- Evergreen Finance Limited
- B.L. (British Holidays) Limited
- Bourne Leisure Holdings Limited
- Bourne Leisure Group Limited
- J P B Leisure Limited
- Bard Bidco Limited
- Leisure Employment Services Limited
- Rockley Sands (Estates) Limited
- Berwick Holiday Centre Limited
- Bourne Leisure Limited
- Palmhall Limited
- Lakeland Holiday Park Limited
- Amtree Farm Development Limited
- Leisure Services Agency Limited
- Walter John Cook and Sons Limited
- Greenacres Holiday Park Limited
- Haven Leisure Limited
- Bourne Leisure (Hopton) Limited
- Flamborough Holidays Limited
- Haggerston Castle Limited
- Foray 989 Limited
- S L C (Bourne) Limited
- Kiln Park Estates Limited
- FAR Grange Park and Golf Club Limited
- Seton Sands Holiday Centre Limited
- Bridge Street (Nominees) Limited
- Melesey Limited
- Colaingrove 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.
5 directors on the board
- Simon Palethorpe Director · appointed 2022
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Lionel Yves Assant Director · appointed 2021
- Paul Charles Flaum Director · appointed 2022
- Alexander Noel Walsh Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Simon Palethorpe Director · appointed 2022
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Lionel Yves Assant Director · appointed 2021
- Paul Charles Flaum Director · appointed 2022
- Alexander Noel Walsh Director · appointed 2022
Left in the last 12 months
- Luigi Caruso Director · appointed 2021 · resigned 2025
- Iain Stuart Macmillan Director · appointed 2022 · resigned 2025
- Adam Khisro Mir Shah Director · appointed 2021 · 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
- 13081881
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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