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Company

Hamburg Bidco Limited

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

Network

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

Who leads it

Previous officers 1

  1. Nick Delaney 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2021

Ownership

Owned by (2) 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. Hamburg Bidco Limited is controlled by Hamburg Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  2. Hamburg Holdco Limited is controlled by Hamburg Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23 · source: Companies House PSC register
  3. Hamburg Midco Limited is controlled by Hamburg Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 · source: Companies House PSC register
  4. Hamburg Topco Limited is controlled by Apposite Healthcare III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-19 · source: Companies House PSC register
  5. Apposite Healthcare III GP LLP is controlled by Apposite Capital LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-25 · source: Companies House PSC register
  6. Apposite Capital LLP is controlled by Ford David Porter
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ford David Porter.

65 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.

3 directors on the board

2.7y median 1.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 15Health and social care 15Manufacturing 3Professional services 3Hospitality 1Transport 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
13689209
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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