Company · London
3173 Bidco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Stephan Wilcke 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/05/2022
- Registered office
- London
- Previous names
- Mountain Services Bidco Limited (until 17/11/2022)
3173 Bidco Limited (until 25/05/2022)
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.
- 3173 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24
Group
- 3173 Bidco Limited
is controlled by 3173 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register - 3173 Midco Limited
is controlled by 3173 Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 · source: Companies House PSC register - 3173 Topco Limited
is controlled by Synova Investment GP IV LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-03-24 · source: Companies House PSC register - Synova Investment GP IV LLP
is controlled by Synova Capital GP 6 Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-05-13 · source: Companies House PSC register - Synova Capital GP 6 Limited
is controlled by Synova Capital Corporate I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-24 · source: Companies House PSC register - Synova Capital Corporate I Limited
is controlled by Synova LLP
Evidence
active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register - Synova LLP
is controlled by David Jeremy Menton
Evidence
active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Jeremy Menton.
164 other companies in this group
- Chatsworth (RS) Limited
- Synova (FP) GP V LLP
- 02681106
- Oakland Propco H3 Limited
- Chillaton Bidco Limited
- OC435991
- 07721599
- Chatsworth (RG) Limited
- Unity Five Group Limited
- Beam Reach Holdings Holdco Limited
- Learnlight Holdings Limited
- SC483330
- Thread Topco Limited
- Synova Capital Corporate I Limited
- Broughton Manor Prep School LTD
- Synova Holdings II Nominee Limited
- Fairstone Capital Investment Limited
- Macdui Bidco Limited
- Ravway Limited
- Chatsworth Topco Limited
- Andrew Cohen Associates Limited
- Atlantic Midco Limited
- Chillaton Topco Limited
- Synova Capital GP 7 Limited
- Hamlyn Financial Services Limited
- Synova Tennis GP LLP
- Synova Capital Founder Partnership II LP
- Metal Bidco Limited
- Oakland Hildenborough LTD
- Gibson Topco Limited
- Synova Capital GP III LLP
- Synova Blocker GP V LLP
- Plexcroft Limited
- Oakland Propco A Limited
- 10989542
- Oakland Propco C1 Limited
- 07727070
- Snap Bidco Limited
- Synova Holdings III Nominee Limited
- SC611631
- Oakland Propco H2 Limited
- Chatsworth Midco Limited
- Synova Holdings I Nominee Limited
- SC320234
- Weaver Bidco Limited
- Synova Blocker GP IV LLP
- Fairstone Private Wealth Limited
- Chatsworth Bidco Limited
- Atlantic Bidco Limited
- 5 Welbeck Limited
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14128408
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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