Company · Halifax
Ralph Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Ralph Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Deborah Theresa Jones 2022-2023 View profile
- Alan Bewsher 2022-2024 View profile
- Stephen Roderick Mackenzie 2022-2026 View profile
- Mathew James Edward Hutchinson 2021-2023 View profile
- Adam Brolochan Richardson 2021-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/02/2021
- Registered office
- Halifax
Ownership
Owned by (3) 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.
- Ralph Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Cbpe Capital X GP LLP ceased 2021-02-26
75-100% shares, 75-100% shares (firm) · notified 2021-02-24 - Cbpe Capital LLP ceased 2021-02-26
75-100% shares (firm), 75-100% voting, appoints directors · notified 2021-02-24
Group
- Ralph Bidco Limited
is controlled by Ralph Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Ralph Midco Limited
is controlled by Ralph Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Ralph Finco Limited
is controlled by Cbpe Capital X GP LLP
Evidence
active 75-100% shares, 75-100% shares (firm) · notified 2021-02-24 · source: Companies House PSC register - Cbpe Capital X GP LLP
is controlled by Cbpe Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-12-02 · source: Companies House PSC register - Cbpe Limited
is controlled by Cbpe Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Cbpe Holdings Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
508 other companies in this group
- Hill Road SP
- SG000571
- Amrf Limited
- Cbpe Capital X Founders LP
- SG000403
- SG000322
- Hazell Carr (SA) Services Limited
- Project Aqua Topco Limited
- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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.
Financials
- Net assets
- -£5,249,804
- Total assets
- £8,444,699
- Cash
- £14,165
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,236,424
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- David Edward Marshall Director · appointed 2024
- Daniel Alexander Dayan Director · appointed 2021
- David John Johnson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Edward Marshall Director · appointed 2024
- Daniel Alexander Dayan Director · appointed 2021
- David John Johnson Director · appointed 2025
Left in the last 12 months
- Stephen Roderick Mackenzie Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13221345
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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