Ionic Bidco Limited
Company 14934405 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Michael Watson Director · appointed 2025
- Jacqueline Simone Ferrier Director · appointed 2023
- Patrick Michael Byrne Director · appointed 2024
- Ben Alistair Hunter Laidlaw Director · appointed 2023
- Jeniv Mailesh Shah Director · appointed 2023
- Thomas James Alldred Director · appointed 2023
- Alexandre Christophe Poracchia Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Michael Watson Director · appointed 2025
- Jacqueline Simone Ferrier Director · appointed 2023
- Patrick Michael Byrne Director · appointed 2024
- Ben Alistair Hunter Laidlaw Director · appointed 2023
- Jeniv Mailesh Shah Director · appointed 2023
- Thomas James Alldred Director · appointed 2023
- Alexandre Christophe Poracchia Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas George Tye 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.
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
- Ionic Topco Limited 7 shared directors
- Ionic Midco Limited 7 shared directors
- Carbon Underwriting Limited 3 shared directors
- Radiant Financial Group Nomineeco Limited 2 shared directors
- Ionic Nomineeco Limited 2 shared directors
- Jnbi Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14934405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2023 |
| Address | 5TH FLOOR, THE BENGAL WING, 9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN |
| 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.
- Ionic Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carbon Underwriting Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-14
Officers (9)
- Michael Watson Director · appointed 2025
- Alexandre Christophe Poracchia Director · appointed 2025
- Patrick Michael Byrne Director · appointed 2024
- Jacqueline Simone Ferrier Director · appointed 2023
- Ben Alistair Hunter Laidlaw Director · appointed 2023
- Jeniv Mailesh Shah Director · appointed 2023
- Thomas James Alldred Director · appointed 2023
Show 2 former officers
- Nicholas George Tye Director · appointed 2023 · resigned 2025
- Charles Neville Rupert Atkin Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record