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The large node is PBE Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Colin Wood 2023-2024 View profile
- Andrew John Scott Walton-Green 2023-2025 View profile
- Adam Michael Mclain 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2023
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.
- PBE Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Group
- PBE Bidco Limited
is controlled by PBE Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - PBE Midco Limited
is controlled by PBE Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - PBE Finco Limited
is controlled by PBE Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - PBE Topco Limited
is controlled by Freshstream II GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29 · source: Companies House PSC register - Freshstream II GP LLP
is controlled by Freshstream Investment Partners LLP
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-28 · source: Companies House PSC register - Freshstream Investment Partners LLP
is controlled by Rayhan Robin Roy Davis
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Rayhan Robin Roy Davis.
57 other companies in this group
- Hurst Topco Limited
- Taziker Access Solutions Limited
- TI Industrial Group Limited
- KMC Music LTD
- Hurst Bidco Limited
- BFM UK Finco Limited
- Aircraft Capital Limited
- TI Rail Limited
- M&J Utility Services Limited
- Freshstream II CIP LP
- PBE Midco Limited
- Truenoord Services UK Limited
- Laddie Midco Limited
- Bluebell Cars Bidco Limited
- R Realisations 2026 Limited
- Bluebell Cars Topco Limited
- FS Hurst Holdings Limited
- Hurst Holdco Limited
- TI Engineering Services Limited
- PBE Topco Limited
- Bluebell Cars Midco Limited
- Freshstream II GP LLP
- Freshstream Investment Partners Services Limited
- BFM Holdco Limited
- Hurst Midco Limited
- FS Hurst 1 Limited
- Freshstream Investments LLP
- Freshstream II GP (Scotland) LLP
- Taziker Topco Limited
- Laddie Topco Limited
- Taziker Industrial Limited
- PBE Finco Limited
- M&J Evans Group Limited
- TI Plant Limited
- FS Hurst 2 Limited
- TOP HAT Holdings Limited
- Truly SPV 1 Limited
- MJE Holdco Limited
- Forth Bidco Limited
- Truenoord Limited
- Bluebell Cars Ultimate Holding Limited
- BIG CAR Finance Limited
- Bapchild Motoring World (Kent) Limited
- Project Scaffolding Limited
- Laddie Bidco Limited
- Freshstream II Feeder LP
- TI Protective Coatings Limited
- TI Scaffolding Limited
- BFM UK Asset Pledgeco Limited
- Freshstream Investment Partners LLP
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.
4 directors on the board
- Simon John Peat Director · appointed 2023
- Lodewijk Hendrik De Graauw Director · appointed 2025
- Christopher Michael Day Director · appointed 2025
- Gilles Francis Guy Simon-Antoine Gradassi Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Simon John Peat Director · appointed 2023
- Lodewijk Hendrik De Graauw Director · appointed 2025
- Christopher Michael Day Director · appointed 2025
- Gilles Francis Guy Simon-Antoine Gradassi Director · appointed 2023
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
- 14969649
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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