PW Bidco Limited
Company 15001811 Active
Connected board network
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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.
5 directors on the board
- Dawn Lindsey Buckland Director · appointed 2024
- Ian Gordon Gibson Director · appointed 2024
- Timothy James Whiting Director · appointed 2024
- Fabian Alexander David Ohlin Director · appointed 2023
- Philip Adrian Steer Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Dawn Lindsey Buckland Director · appointed 2024
- Ian Gordon Gibson Director · appointed 2024
- Timothy James Whiting Director · appointed 2024
- Fabian Alexander David Ohlin Director · appointed 2023
- Philip Adrian Steer Director · appointed 2024
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
- FTS Venus LTD 4 shared directors
- Timothy James & Partners Limited 2 shared directors
- Timothy James & Partners Holdings Limited 2 shared directors
- PC Bidco Limited 2 shared directors
Connected through a shared director
- Coombe Hill Holdings (1946) Limited 1 shared director
- Stonex Financial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15001811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2023 |
| Address | SHELL MEX HOUSE, 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Per-Olof Ragnar SöDerberg ceased 2023 Swedish
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FTS Venus LTD
25-50% shares, 25-50% voting · notified 2025-05-30 - Timothy James & Partners Holdings Limited ceased 2025-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02
Officers (6)
- Dawn Lindsey Buckland Director · appointed 2024
- Ian Gordon Gibson Director · appointed 2024
- Timothy James Whiting Director · appointed 2024
- Philip Adrian Steer Director · appointed 2024
- Fabian Alexander David Ohlin Director · appointed 2023
Show 1 former officer
- Kaie Vaiksaar Secretary · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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