Skyfall Bidco Limited
Company 13215902 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.
4 directors on the board
- Guy Anthony Other Director · appointed 2025
- Matthew Robert Bower Director · appointed 2025
- James David Hall Director · appointed 2021
- James John Twigg Director · appointed 2021
3.2y median 3.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Guy Anthony Other Director · appointed 2025
- Matthew Robert Bower Director · appointed 2025
- James David Hall Director · appointed 2021
- James John Twigg Director · appointed 2021
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 11Manufacturing 6Dormant 4Construction 2Agriculture 1Business services 1Tech and media 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.
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
- Skyfall Topco Limited 4 shared directors
- Total Integrated Solutions Limited 2 shared directors
- Total Integrated Solutions (Holdings) Limited 2 shared directors
- Total Integrated Solutions (Group) Limited 2 shared directors
Connected through a shared director
- KEY Capital Partners (General Partner) LTD 1 shared director
- KEY Capital Partners (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13215902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2021 |
| Address | C/O TOTAL INTEGRATED SOLUTIONS LTD HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Skyfall Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Inhoco Formations Limited ceased 2021-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Total Integrated Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Total Integrated Solutions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 - Total Integrated Solutions (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 - 10420629
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-06 - SRR Europa Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 - Nationwide Specialist Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Officers (5)
- Guy Anthony Other Director · appointed 2025
- Matthew Robert Bower Director · appointed 2025
- James John Twigg Director · appointed 2021
- James David Hall Director · appointed 2021
Show 1 former officer
- Edward William Goold Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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