Mandolin Bidco Limited
Company 13631081 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.
3 directors on the board
- Justin Glenn Barton Director · appointed 2021
- Edward Michael Colflesh Director · appointed 2024
- Sophia Malik Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Justin Glenn Barton Director · appointed 2021
- Edward Michael Colflesh Director · appointed 2024
- Sophia Malik Director · appointed 2021
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
- ADM-Indicia Marketing Services Limited 3 shared directors
- Indicia Limited 3 shared directors
- Indicia Group Limited 3 shared directors
- ADM-Indicia Marketing Services Emea Limited 3 shared directors
- Broad Street Finco Limited 3 shared directors
- ADM Promotions UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13631081 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2021 |
| Address | 26-28 BEDFORD ROW, 4TH & 5TH FLOOR, LONDON, WC1R 4HE |
| 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.
- Mandolin Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trebetherick Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Broad Street Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Officers (6)
- Edward Michael Colflesh Director · appointed 2024
- Justin Glenn Barton Director · appointed 2021
- Sophia Malik Director · appointed 2021
Show 3 former officers
- Daniel Lee Ryalls Director · appointed 2021 · resigned 2024
- Christopher Nicholas Sebastian Jehan Candfield Director · appointed 2021 · resigned 2021
- Timothy Allan Swales Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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