Sumer Group Bidco Limited
Company 14257156 Active
Connected board network
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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.
3 directors on the board
- Warren William Mead Director · appointed 2023
- Gareth Richard Libbey Director · appointed 2023
- Taylor, Nicholas, Mr. Director · appointed 2025
2.5y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Warren William Mead Director · appointed 2023
- Gareth Richard Libbey Director · appointed 2023
- Taylor, Nicholas, Mr. Director · appointed 2025
0
also govern a charity
0
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 27Professional services 12Business services 1Tech and media 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sumer Group Holdings Limited 3 shared directors
- Sumer Group Midco Limited 3 shared directors
- Sumer Group Midco 2 Limited 3 shared directors
- Sumer Group Nominee Limited 3 shared directors
- Sumer OS (UK) Limited 3 shared directors
- Sumer Group Bidco 16 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14257156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2022 |
| Address | ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (2) 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.
- Sumer Group Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 - Sumer Group Midco Limited ceased 2023-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sumer Auditco Limited
25-50% shares, 25-50% voting · notified 2022-08-19 - Sumer Ireland Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-15 - Jerroms Business Solutions Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-12 - Sumer Group Bidco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12 - R T Marke & CO Professional Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-17 - Sumer Group Bidco 8 Limited
25-50% shares, 75-100% voting, appoints directors · notified 2023-01-27 - Scrutton Bland Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-08-04 - Simmons Gainsford Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-08-04 - EQ Accountants Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Sumer NI Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Cowgills Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Carpenter BOX Professional Services Limited
50-75% shares, 75-100% voting, appoints directors · notified 2023-10-06 - Sumer LAW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 - Sumer 123 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - Sumer SOS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-08 - Sumer OS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-12 - Sumer Auditco NI Limited
25-50% shares, 25-50% voting · notified 2024-03-22 - Sumer Group Bidco 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15 - DPC Professional Services Group Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-05-14 - HW Fisher Holdings Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-08-09 - BHP Professional Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-07-15 - Moore Thompson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - Sumer Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08 - Sumer Probate Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Officers (6)
- Taylor, Nicholas, Mr. Director · appointed 2025
- Warren William Mead Director · appointed 2023
- Gareth Richard Libbey Director · appointed 2023
Show 3 former officers
- Nigel Edmund Carr Director · appointed 2023 · resigned 2025
- Steven Scott Director · appointed 2022 · resigned 2023
- Jason Matthew Harvie Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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