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Company

Boston Bidco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 3

  1. Andrew William Ernest Anthony Jackson-Proes 2024-2024 Director View profile
  2. Thomas Edward Fitzgerald 2021-2024 Director View profile
  3. Gregory Raymond Allen 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2021

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. Boston Bidco Limited is controlled by Boston Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register
  2. Boston Topco Limited is controlled by TPA Capital LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register
  3. TPA Capital LLP is controlled by Gregory Raymond Allen
    Evidence
    active 75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2018-03-22 · source: Companies House PSC register

Ultimately controlled by Gregory Raymond Allen.

10 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.

4 directors on the board

4.5y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Finance 10Business services 7Dormant 4Professional services 1Retail and trade 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
13180771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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