Ibis Bidco Limited
Company 13253636 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.
5 directors on the board
- Crispin John Beale Director · appointed 2025
- Nigel Morris Director · appointed 2025
- Yanlin Li Director · appointed 2021
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2021
- Richard Hugh Simons Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Crispin John Beale Director · appointed 2025
- Nigel Morris Director · appointed 2025
- Yanlin Li Director · appointed 2021
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2021
- Richard Hugh Simons Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Scott David James Paterson Director · appointed 2025 · resigned 2025
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
- Ibis Midco Limited 5 shared directors
- Ibis Topco Limited 4 shared directors
- Investis Digital Limited 3 shared directors
- Spring Topco (SFL) Limited 2 shared directors
Connected through a shared director
- Investcorp International Limited 1 shared director
- Investcorp Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13253636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2021 |
| Address | INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, W1K 3HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ibis Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08185143
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 - Investis Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27
Officers (9)
- Crispin John Beale Director · appointed 2025
- Richard Hugh Simons Director · appointed 2025
- Nigel Morris Director · appointed 2025
- Yanlin Li Director · appointed 2021
- Pfeifer, Jose Ignacio, Mr. Director · appointed 2021
Show 4 former officers
- Scott David James Paterson Director · appointed 2025 · resigned 2025
- Myles Peacock Director · appointed 2022 · resigned 2025
- Claire Margaret Price Director · appointed 2021 · resigned 2022
- Adrian Roy Goodliffe Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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