Company
Bain Capital (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kase Jubboori 2022-2025 View profile
- William John Yates 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2021
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.
- Travers Smith Secretaries Limited ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Group
- Bain Capital (UK) Limited
is controlled by Travers Smith Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21, ceased 2022-03-09 · source: Companies House PSC register - Travers Smith Secretaries Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
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- 14423167
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- Hood Bidco Limited
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- Testplant Europe Limited
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- 16553236
- Forthglade Foods Limited
- Dash Acquisitions Limited
- Free Flow Managed Services Limited
- DE Facto 2325 Limited
- Mccoll’s Limited
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- Forthglade PET Food Topco Limited
- Free Flow Consulting Limited
- Travers Smith Limited
- DE Facto 2341 Limited
- DE Facto 2244 Limited
- Auction Holdco Limited
- Bourn Hall Limited
- Free Flow Services Limited
- Bidspotter Limited
- Forthglade PET Food Bidco Limited
- 14130477
- 16552986
- Proxibid UK Limited
- DE Facto 2333 Limited
- DE Facto 2327 Limited
- MYD Midco 1 Limited
- Travers Smith Employment Services
- MYD Bidco Limited
- Olive UK Holdco Limited
- 14422846
- 16160972
- Bourn Hall Holdings Limited
- 16553095
- DE Facto 2224 Limited
- ATG Holdings Limited
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- 14137381
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
- Jean Michel Frederic Leon Noel Director · appointed 2025
- Liam Kennedy Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Liam Kennedy Director · appointed 2022
Portfolio (1)
- Jean Michel Frederic Leon Noel Director · appointed 2025
Left in the last 12 months
- Kase Jubboori Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13467315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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