The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blueco 22 Midco Limited

Company 14213798 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 23Arts and leisure 10Professional services 7Property 2Business services 1Hospitality 1Retail and trade 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14213798
StatusActive
TypePrivate Limited Company
Incorporated04/07/2022
AddressSTAMFORD BRIDGE, FULHAM ROAD, LONDON, SW6 1HS
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Blueco 22 Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Wyss, Hansjörg Director · appointed 2022
  • Walter, Mark Director · appointed 2022
  • Feliciano, José Director · appointed 2022
  • Pade, James Director · appointed 2022
  • Eghbali, Behdad Director · appointed 2022
  • Boehly, Todd Lawrence Director · appointed 2022

Directors and officers on the Companies House record, current and former.

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