Network
The large node is DBI Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Rupert Peter Lyon Taylor 2021-2025 View profile
- Marco Sodi 2021-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/09/2021
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.
- Foxy Elephant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24
Group
- DBI Bidco Limited
is controlled by Foxy Elephant Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register - Foxy Elephant Limited
is controlled by Volpi Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register - Volpi Capital LLP
is controlled by Marco Sodi
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marco Sodi.
11 other companies in this group
- Florentia Partners LLP
- Foxy Elephant Limited
- Project Gateway Midco 1 Limited
- Asolvi UK Limited
- Volpi Capital Conti Founder GP LLP
- Volpi Capital Conti Founder LP
- Lightfoot Innovations Limited
- Volpi Capital Investments Conti Limited
- Volpi Capital LLP
- Medinet Midco I Limited
- Volpi Capital Investments Conti GP LLP
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.
5 directors on the board
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
- Mark Roberts Director · appointed 2021
- Mathieu Himpe Director · appointed 2021
- Justin Franssen Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Paul Thomas Hollick Director · appointed 2025
- Neil Warman Director · appointed 2022
- Mark Roberts Director · appointed 2021
- Mathieu Himpe Director · appointed 2021
- Justin Franssen Director · appointed 2024
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
- 13642128
- Status
- Active
- Type
- Private Limited Company
- 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