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Governance Register

Company

Bidswitch Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 7

  1. David James Mckay 2024-2026 Director View profile
  2. Jeremy Paul 2023-2024 Director View profile
  3. Matthew Stephen Mansell 2023-2024 Director View profile
  4. Russell Carey Lux 2022-2023 Director View profile
  5. Paul Stewart Landsman 2022-2023 Director View profile
  6. Barry Andrew Kaye 2022-2023 Director View profile
  7. Nicholas George Manning 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2022

Ownership

Owned by (3) 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. Bidswitch Limited is controlled by CS1 Midco Limited
    Evidence
    active 75-100% shares · notified 2024-06-03 · source: Companies House PSC register
  2. CS1 Midco Limited is controlled by BOB Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13 · source: Companies House PSC register
  3. BOB Midco Limited is controlled by Midswitch Limited
    Evidence
    active 75-100% shares · notified 2024-06-03 · source: Companies House PSC register
  4. Midswitch Limited is controlled by BOB Topco Limited
    Evidence
    active 75-100% shares · notified 2024-06-03 · source: Companies House PSC register
  5. BOB Topco Limited is controlled by Topswitch Limited
    Evidence
    active 75-100% shares · notified 2024-06-03 · source: Companies House PSC register

Ultimately controlled by Topswitch Limited.

6 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.

Financials

Net assets
£15,450,059
Total assets
£17,253,632
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£15,450,059
2025-12-31Not reported£15,450,059
2024-12-31Not reported£15,761,588

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.7y median 2.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 38Tech and media 12Business services 5Manufacturing 5Professional services 3Health and social care 2Dormant 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
14033554
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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