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Company · Wrexham

Wellbeing Bidco Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Peter Anthony Tichbon 2023-2024 Director View profile
  2. Nigel Patrick Hebron 2022-2023 Director View profile
  3. Simon Nicholas Faithfull 2021-2023 Director View profile
  4. Kenneth John Terry 2021-2023 Director View profile
  5. Jacovos George Jacovou 2021-2025 Director View profile
  6. Thomas William Falcon 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
25/05/2021
Registered office
Wrexham

Ownership

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.

Group

  1. Wellbeing Bidco Limited is controlled by Wellbeing Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  2. Wellbeing Midco Limited is controlled by Wellbeing Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-05-24 · source: Companies House PSC register
  3. Wellbeing Topco Limited is controlled by Thomas William Falcon
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-05-20, ceased 2021-07-31 · source: Companies House PSC register

Ultimately controlled by Thomas William Falcon.

8 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.

7 directors on the board

1.8y median 0.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 28Retail and trade 7Professional services 5Manufacturing 4Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13419100
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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