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The large node is Shin Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- John Stephen Rigby 2023-2025 View profile
- Paul David Daccus 2022-2023 View profile
- Antony Simon Levinson 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2022
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.
- Shin Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Group
- Shin Bidco Limited
is controlled by Shin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Shin Holdco Limited
is controlled by Shin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30 · source: Companies House PSC register - Shin Topco Limited
is controlled by Marc J Leder
Evidence
active significant influence (trust) · notified 2022-11-30 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
101 other companies in this group
- Upsilon Midco Limited
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- Precision Repair Group LTD
- Fletchers Solicitors Limited
- 11061372
- Samuch Topco Limited
- 09463225
- Bell Rock Education (NEW London) Limited
- K3 Capital Group Limited
- Dreams Limited
- K3 Deal Advisory Capital Markets Limited
- K3 Restructuring Advisory Group Limited
- Proampac AC UK LTD.
- 11582855
- Coveris Flexibles Holdings UK Limited
- Origin IQ Limited
- 08983970
- Shin Topco Limited
- Betts Central Europe Holdings Limited
- Bell Rock Midco Limited
- Property Solutions (UK) Limited
- Britton Polyian Limited
- Albea UK Limited
- Transcontinental Supraplast Holding UK LTD.
- Barnhill School Services Limited
- K3 Advisory Group Limited
- Fresh-PAK Chilled Foods Limited
- 14304845
- Itec Packaging (Chester-LE-Street) Limited
- K3 LAW Limited
- KR8 Real Estate Limited
- Concerto Support Services Limited
- Recover Louth Limited
- SUN European Holdings Limited
- K3 Business Sales Advisory Group Limited
- Workplace Management (Westminster) Limited
- KBS Corporate Finance Limited
- Hyde & Sleep Limited
- K3 Advantage Limited
- 13326242
- 13378741
- Band Bidco Limited
- Betts Limited
- KBS Corporate Sales Limited
- Coveris Flexibles (Winsford) UK Limited
- Bell Rock Workplace Management Limited
- WTS Holdings Limited
- Upsilon Topco Limited
- K3 TAX Advisory Group Limited
- CR 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 for researchers
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.
2 directors on the board
- Andrew Robert Melbourne Director · appointed 2023
- Michael Lee Cauter Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Robert Melbourne Director · appointed 2023
- Michael Lee Cauter Director · appointed 2025
Left in the last 12 months
- John Stephen Rigby Director · appointed 2023 · resigned 2025
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
- 14516615
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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