Company · London
Ionic Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael WatsonDirector · since 2025
- Alexandre Christophe PoracchiaDirector · since 2025
- Patrick Michael ByrneDirector · since 2024
- Jacqueline Simone FerrierDirector · since 2023
- Ben Alistair Hunter LaidlawDirector · since 2023
- Jeniv Mailesh ShahDirector · since 2023
- Thomas James AlldredDirector · since 2023
Previous officers 2
- Nicholas George Tye 2023-2025 View profile
- Charles Neville Rupert Atkin 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/06/2023
- Registered office
- London
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.
- Ionic Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14
Group
- Ionic Bidco Limited
is controlled by Ionic Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - Ionic Midco Limited
is controlled by Ionic Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register
Ultimately controlled by Ionic Topco Limited.
2 other companies in this group
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14934405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data