3173 Bidco Limited
Company 14128408 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.
6 directors on the board
- Bill Galvin Director · appointed 2024
- Sunil Jain Director · appointed 2022
- Geoffrey Mark Farmer Director · appointed 2022
- Brian David Spence Director · appointed 2022
- David Jeremy Menton Director · appointed 2022
- Michael Peter Selby Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Bill Galvin Director · appointed 2024
- Sunil Jain Director · appointed 2022
- Geoffrey Mark Farmer Director · appointed 2022
- Brian David Spence Director · appointed 2022
- David Jeremy Menton Director · appointed 2022
- Michael Peter Selby Director · appointed 2023
Left in the last 12 months
- Stephan Wilcke Director · appointed 2023 · resigned 2026
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
- 3173 Topco Limited 6 shared directors
- 3173 Midco Limited 6 shared directors
- The 3173 Company Limited 3 shared directors
- Dalriada Trustees Limited 2 shared directors
- 3173 Limited 2 shared directors
- Mantle Hosting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14128408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2022 |
| Address | 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 3173 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dalriada Trustees Limited
significant influence · notified 2022-09-30 - Spence & Partners Limited
significant influence · notified 2022-09-30 - 3173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Dalriada Trustee Company Limited
75-100% shares, 75-100% shares (firm) · notified 2022-09-30 - NI056973
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Mantle Hosting Limited
significant influence · notified 2022-09-30 - Mantle Services Limited
significant influence · notified 2022-09-30 - The 3173 Company Limited
significant influence · notified 2022-10-30
Officers (7)
- Bill Galvin Director · appointed 2024
- Michael Peter Selby Director · appointed 2023
- Geoffrey Mark Farmer Director · appointed 2022
- Brian David Spence Director · appointed 2022
- Sunil Jain Director · appointed 2022
- David Jeremy Menton Director · appointed 2022
Show 1 former officer
- Stephan Wilcke Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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