Ralph Bidco Limited
Company 13221345 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.
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.
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
- Aquaspersions Limited 2 shared directors
- Ralph Midco Limited 2 shared directors
- Ralph Finco Limited 2 shared directors
Connected through a shared director
- Bodycote PLC 1 shared director
- Margin Drive Green Limited 1 shared director
- Dayson Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13221345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | C/O AQUASPERSIONS LIMITED, BEACON HILL ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aquaspersions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
Officers (8)
- David John Johnson Director · appointed 2025
- David Edward Marshall Director · appointed 2024
- Daniel Alexander Dayan Director · appointed 2021
Show 5 former officers
- Deborah Theresa Jones Director · appointed 2022 · resigned 2023
- Alan Bewsher Director · appointed 2022 · resigned 2024
- Stephen Roderick Mackenzie Director · appointed 2022 · resigned 2026
- Mathew James Edward Hutchinson Director · appointed 2021 · resigned 2023
- Adam Brolochan Richardson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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