Verde Bidco Limited
Company 13185012 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Azul Holdco Limited 4 shared directors
- Azul Bidco Limited 4 shared directors
- Bladonmore LTD 3 shared directors
- Bladonmore (Europe) Limited 3 shared directors
- Bladonmore (Americas) Limited 3 shared directors
- Headland Consultancy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13185012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2021 |
| Address | 3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Azul Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Owen Mines ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Anthony Salt ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc (Managers) Limited ceased 2024
significant influence or control as firm - Ldc Gp Llp ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- James Stephen Houghton Director · appointed 2026
- Easterbrook, Jillian Alexandra, Ms. Director · appointed 2024
- Suzanne Morris Director · appointed 2024
- Daniel Owen Mines Director · appointed 2021
Show 6 former officers
- Heather Ann Jones Director · appointed 2025 · resigned 2026
- Bernard Okae Yeboah Director · appointed 2022 · resigned 2024
- Christian Lewis Bruning Director · appointed 2021 · resigned 2023
- Yann Shozo Souillard Director · appointed 2021 · resigned 2021
- Christopher Anthony Salt Director · appointed 2021 · resigned 2024
- David William Andrews Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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