TD Bidco Limited
Company 14078495 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.
3 directors on the board
- Charles Nicholas Pollard Director · appointed 2022
- Armitt, John Alexander, Sir Director · appointed 2023
- Simon Caton Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Simon Caton Director · appointed 2022
Portfolio (2)
- Charles Nicholas Pollard Director · appointed 2022
- Armitt, John Alexander, Sir Director · appointed 2023
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
- Tilbury Douglas Holdings Limited 2 shared directors
Connected through a shared director
- Xanadu Associates LTD 1 shared director
- Cruise Terminals International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14078495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2022 |
| Address | 30-40 EASTCHEAP, LONDON, EC3M 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Interserve Trustees Limited ceased 2025-05-20
25-50% shares, 25-50% voting · notified 2022-05-27 - Interserve Group Holdings Limited ceased 2022-11-08
25-50% shares · notified 2022-05-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tilbury Douglas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27
Officers (5)
- Armitt, John Alexander, Sir Director · appointed 2023
- Charles Nicholas Pollard Director · appointed 2022
- Declan Anthony Peter Timmins Secretary · appointed 2022
- Simon Caton Director · appointed 2022
Show 1 former officer
- Mary Katherine Fuller Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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