Violet Bidco Limited
Company 14514533 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.
4 directors on the board
- Michael James Douglas Woolfrey Director · appointed 2022
- Mark Deed Director · appointed 2022
- Richard Peter Gray Director · appointed 2026
- Gurinder Singh Sunner Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Michael James Douglas Woolfrey Director · appointed 2022
- Mark Deed Director · appointed 2022
- Richard Peter Gray Director · appointed 2026
- Gurinder Singh Sunner Director · appointed 2022
Left in the last 12 months
- Nicholas Daniel Spencer Yeates Director · appointed 2023 · 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.
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
- Violet Topco Limited 4 shared directors
- Compliance Online Limited 2 shared directors
- Cava Midco 2 Limited 2 shared directors
- Cava Bidco Limited 2 shared directors
- Violet Nominee Limited 2 shared directors
- Wick Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14514533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2022 |
| Address | SAINT CLARE HOUSE, 30 MINORIES, LONDON, EC3N 1DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Violet Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verdant Leisure Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - 12117287
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-12
Officers (7)
- Richard Peter Gray Director · appointed 2026
- Michael James Douglas Woolfrey Director · appointed 2022
- Mark Deed Director · appointed 2022
- Gurinder Singh Sunner Director · appointed 2022
Show 3 former officers
- Nicholas Daniel Spencer Yeates Director · appointed 2023 · resigned 2026
- Quentin Mark Brocklebank Director · appointed 2022 · resigned 2023
- Gehan Chamindra Bandara Talwatte Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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