Malibu Bidco Limited
Company 14668356 Active
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.
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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
- Jan Anders Daniel Hornstrom Director · appointed 2023
- Martin James Stringer Director · appointed 2024
- Chadha, Ajay Bhuneswarlal, Mr. Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Chadha, Ajay Bhuneswarlal, Mr. Director · appointed 2023
Portfolio (2)
- Jan Anders Daniel Hornstrom Director · appointed 2023
- Martin James Stringer Director · appointed 2024
Left in the last 12 months
- Niels Ackermann 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
- California Topco Limited 2 shared directors
Connected through a shared director
- 4 Ways Healthcare Limited 1 shared director
- Cloud Topco Limited 1 shared director
- Cloud Midco Limited 1 shared director
- Cloud Bidco Limited 1 shared director
- 4 Ways Telediagnostics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14668356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2023 |
| Address | NEXUS HOUSE BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Evida Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FMP Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - California Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
Officers (7)
- Martin James Stringer Director · appointed 2024
- Jan Anders Daniel Hornstrom Director · appointed 2023
- Chadha, Ajay Bhuneswarlal, Mr. Director · appointed 2023
Show 4 former officers
- Niels Ackermann Director · appointed 2023 · resigned 2026
- Jacqueline Susan Veness Director · appointed 2023 · resigned 2024
- Axel Mau Director · appointed 2023 · resigned 2023
- Ana Paula Ferreira Pais Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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