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Company · London

Butterfly 21 Bidco Limited

Activities of head offices

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

Network

The large node is Butterfly 21 Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Ganan Kanagathurai 2021-2023 Director View profile
  2. Benoit Nicolas Andre Alteirac 2021-2021 Director View profile
  3. Davina Clair Sladden 2021-2021 Director View profile
  4. William John Yates 2021-2021 Director 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
Activities of head offices
Incorporated
25/02/2021
Registered office
London
Previous names
DE Facto 2321 Limited (until 04/06/2021)

Ownership

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.

Group

  1. Butterfly 21 Bidco Limited is controlled by Butterfly 21 Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  2. Butterfly 21 Midco Limited is controlled by Butterfly 21 Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03 · source: Companies House PSC register
  3. Butterfly 21 Topco Limited is controlled by Julian Edward Metcalfe
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register

Ultimately controlled by Julian Edward Metcalfe.

11 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.

2 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Retail and trade 3Hospitality 2Arts and leisure 1Education 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
13226962
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.

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