Company · Hemel Hempstead
Artemis Bidco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul David Copley 2024-2025 View profile
- Simon Edward Jones 2024-2025 View profile
- Andrew William Herd 2024-2025 View profile
- Sarah Louise Highfield 2024-2025 View profile
- Neill Timothy Ryder 2021-2023 View profile
- David William Wells 2021-2025 View profile
- Alexander James Rankine 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies; Activities of other holding companies n.e.c.
- Incorporated
- 03/06/2021
- Registered office
- Hemel Hempstead
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.
- ARK Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Group
- Artemis Bidco Limited
is controlled by ARK Newco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
Ultimately controlled by ARK Newco Limited.
21 other companies in this group
- Vista 84 Limited
- Vista 73 Limited
- Willoughby (880) Limited
- East Fleet Holiday Park Limited
- Archer Midco Limited
- Sandy Balls Estate Limited
- Whitecliff BAY Holiday Park Limited
- Vista 79 Limited
- Away Resorts (Transport) Limited
- Mill Rythe Limited
- Mersea Island Holiday Park Limited
- Whitecliff BAY and Hotel Company,Limited
- Barmouth BAY Holiday Park Limited
- Away Resorts Limited
- ST Ives BAY Holiday Park LTD
- Boston West Holiday Park LTD
- Archer Bidco Limited
- Tattershall Lakes Limited
- Away Resorts Holdings Limited
- Vista 72 Limited
- ARK Newco Limited
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
- Carl Anthony Castledine Director · appointed 2023
- Marcus Simon Dench Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Carl Anthony Castledine Director · appointed 2023
- Marcus Simon Dench Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13436242
- 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