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Company · London

Deltatre Bidco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Deltatre Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Elli Morii 2024-2026 Director View profile
  2. Yazan Halwani 2024-2026 Director View profile
  3. Corrado Di Giovanni 2022-2024 Director View profile
  4. Maria Elena Bianchi 2022-2026 Director View profile
  5. Christophe Patrick Marie Victor Jacobs Van Merlen 2022-2024 Director View profile
  6. Maurizio Mussi 2022-2024 Director View profile
  7. Stephen Gerard Pagliuca 2022-2025 Director View profile
  8. Arnaud Doerane 2022-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/06/2022
Registered office
London
Previous names
Panenka Bidco Limited (until 27/03/2023)

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.

Group

  1. Deltatre Bidco Limited is controlled by Deltatre Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register
  2. Deltatre Midco Limited is controlled by Deltatre Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register
  3. Deltatre Holdco Limited is controlled by Deltatre Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register

Ultimately controlled by Deltatre Topco 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.

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.

8 directors on the board

2.2y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 11Business services 3Construction 3Tech and media 3Professional services 2Education 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
14157769
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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