Company · Wokingham
FIS3 Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Brian Robert Aird 2024-2026 View profile
- Geoffrey Giovanni Page-Morris 2022-2024 View profile
- Ian David Brewer 2022-2022 View profile
- Amy Louise Yateman-Smith 2022-2022 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
- 29/06/2022
- Registered office
- Wokingham
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.
- FIS3 Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29
Group
- FIS3 Bidco Limited
is controlled by FIS3 Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 · source: Companies House PSC register - FIS3 Midco 2 Limited
is controlled by FIS3 Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 · source: Companies House PSC register - FIS3 Midco 1 Limited
is controlled by FIS3 Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-29 · source: Companies House PSC register - FIS3 Topco Limited
is controlled by Livingbridge 7 Global LP
Evidence
active 50-75% shares, 50-75% voting · notified 2022-07-15 · source: Companies House PSC register - Livingbridge 7 Global LP
is controlled by Livingbridge 7 General Partner LLP
Evidence
active right to appoint and remove person · notified 2020-10-06 · source: Companies House PSC register - Livingbridge 7 General Partner LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-28 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
221 other companies in this group
- 12956994
- Fluidone Midco 2 Limited
- Gruffalo Midco Limited
- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
- Project Ceres Midco 1 Limited
- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor Topco 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.
4 directors on the board
- Boris Antoine Rene Huard Director · appointed 2024
- Andrew David Paul Insley Director · appointed 2026
- Simon Peet Director · appointed 2022
- Christopher Bulpitt Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Boris Antoine Rene Huard Director · appointed 2024
- Andrew David Paul Insley Director · appointed 2026
- Simon Peet Director · appointed 2022
- Christopher Bulpitt Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Brian Robert Aird Director · appointed 2024 · 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
- 14203834
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data