Company
RM Group Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Jason George Birt 2023–2024 View profile
- Nicholas John Lavery 2022–2025 View profile
- Miles Doolittle 2022–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2022
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.
- RM Group Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06
Group
- RM Group Bidco Limited
is controlled by RM Group Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 · source: Companies House PSC register - RM Group Finco Limited
is controlled by RM Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06 · source: Companies House PSC register - RM Group Midco Limited
is controlled by RM Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register - RM Group Topco Limited
is controlled by Queen's Park Equity LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-04-05 · source: Companies House PSC register
Ultimately controlled by Queen's Park Equity LLP.
30 other companies in this group
- Helix International Midco Limited
- RM Group Finco Limited
- Forever Topco Limited
- Forever Studios Limited
- Project Bluebell (Topco) Limited
- Anima Bidco Limited
- Savernake Laboratories Trading Limited
- Cubic Midco Limited
- Helix International Holdco Limited
- Ascend Midco Limited
- Ascend Bidco Limited
- Project Bluebell (Holdco) Limited
- Helix International Topco Limited
- RM Group Topco Limited
- RM Group Midco Limited
- Anima Topco Limited
- Helix International Bidco Limited
- Project Bluebell (Midco) Limited
- Anima Holdco Limited
- Project Bluebell (Bidco) Limited
- Anima Midco Limited
- Forever Midco Limited
- Cubic Topco Limited
- Cubic Bidco Limited
- Forever Bidco Limited
- Ascend Topco Limited
- Republic M! UK Limited
- Savernake Laboratories Holding Limited
- Cubic Holdco Limited
- Queen's Park Equity 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 for researchers
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
- Robert Wood Director · appointed 2022
- Robert Richard Jonathan Kay Director · appointed 2022
- Mark Vincent Crowley Director · appointed 2024
- Kevin Thomas Justice Director · appointed 2023
- Julia Rebecca Whitaker Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Robert Wood Director · appointed 2022
- Robert Richard Jonathan Kay Director · appointed 2022
- Mark Vincent Crowley Director · appointed 2024
- Kevin Thomas Justice Director · appointed 2023
- Julia Rebecca Whitaker Director · appointed 2026
Left in the last 12 months
- Nicholas John Lavery 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
- 14029985
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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