Welford Bidco 5 Midco Limited

Company 14235348 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Health and social care 47Finance 17Dormant 11Property 6Professional services 3Business services 2Arts and leisure 1Hospitality 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Morris Care Limited 3 shared directors
Romney Care Home Limited 3 shared directors
Carlton Hall (Lowestoft) Limited 3 shared directors
Impact Property 1 Limited 3 shared directors
Impact Property 2 Limited 3 shared directors
Impact Holdco 1 Limited 3 shared directors

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

Company details

Number	14235348
Status	Liquidation
Type	Private Limited Company
Incorporated	14/07/2022
Address	C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S & W OARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Accounts next due	21/03/2025
Accounts last made up	21/06/2023

Industry (SIC)

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

Ownership - persons with significant control (2)

Impact Property 6 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Welford Bidco 5 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Andrew Christian Cowley Director · appointed 2023
Mahesh Shivabhai Patel Director · appointed 2023
David John Yaldron Director · appointed 2023

Show 1 former officer

Martin Peter Madden Director · appointed 2022 · resigned 2023

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

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