The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thetis Bidco Limited

Company 13152295 Active

Connected board network

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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.

3 directors on the board

4.9y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 14Retail and trade 3Tech and media 2

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

Deterministic, from public records.

Company details

Number13152295
StatusActive
TypePrivate Limited Company
Incorporated22/01/2021
AddressONE CENTRAL BOULEVARD CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) 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.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Wavenet Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
  • 11486047
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19
  • Excell Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10
  • 10290340
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
  • 10289677
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
  • 10289095
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
  • 14109912
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15
  • 10684689
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01
  • Adept Technology Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11
  • 08224292
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
  • Symbiant Technologies LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-31
  • WN Corporate Services 1 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11

Officers (9)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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