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Company · London

Verde Bidco Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Heather Ann Jones 2025-2026 Director View profile
  2. Bernard Okae Yeboah 2022-2024 Director View profile
  3. Christian Lewis Bruning 2021-2023 Director View profile
  4. Yann Shozo Souillard 2021-2021 Director View profile
  5. Christopher Anthony Salt 2021-2024 Director View profile
  6. David William Andrews 2021-2024 Director 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
08/02/2021
Registered office
London

Ownership

Owned by (5) 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.

  • Daniel Owen Mines ceased 2021-05-06
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08
  • Christopher Anthony Salt ceased 2021-05-06
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
  • Azul Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
  • LDC (Managers) Limited ceased 2024-10-16
    significant influence (firm) · notified 2021-05-06
  • LDC GP LLP ceased 2024-10-16
    25-50% shares, 25-50% voting · notified 2021-05-06

Group

  1. Verde Bidco Limited is controlled by Daniel Owen Mines
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08, ceased 2021-05-06 · source: Companies House PSC register

Ultimately controlled by Daniel Owen Mines.

6 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

2.3y median 1.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 9Finance 8Tech and media 4Dormant 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
13185012
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data