Badger Bidco Limited
Company 13796792 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.
2 directors on the board
- Matthew Kailey Fosh Director · appointed 2021
- Mark Stephen Mugge Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Kailey Fosh Director · appointed 2021
- Mark Stephen Mugge 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.
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
- Optio Risk Services LTD 2 shared directors
- Optio Underwriting LTD 2 shared directors
- Optio Group Limited 2 shared directors
- Anchor Bidco Limited 2 shared directors
- UK GBP Newco LTD 2 shared directors
- UK USD Newco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13796792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2021 |
| Address | 10TH FLOOR 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| 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.
- Optio Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-12-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Badger Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10780224
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-29 - Brockwell Capital Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2023-06-23
Officers (5)
- Mark Stephen Mugge Director · appointed 2024
- Matthew Kailey Fosh Director · appointed 2021
Show 3 former officers
- David Peter Robinson Director · appointed 2023 · resigned 2024
- John Peter Michael Mawson Director · appointed 2021 · resigned 2022
- Udaiveer Anand Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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