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Company

Armillary Bidco Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 4

  1. Marc-Henri Charles Marie Chamay 2024-2025 Director View profile
  2. Sergio Ferrarini 2023-2024 Director View profile
  3. Rob Dagger 2023-2024 Director View profile
  4. Ocorian (UK) Limited 2025-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2023

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.

Group

  1. Armillary Bidco Limited is controlled by Armillary Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  2. Armillary Midco 2 Limited is controlled by Armillary Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  3. Armillary Midco 1 Limited is controlled by Armillary Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
  4. Armillary Topco Limited is controlled by Squadron LLP
    Evidence
    active 25-50% shares · notified 2026-02-08 · source: Companies House PSC register

Ultimately controlled by Squadron LLP.

7 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.

3 directors on the board

1.7y median 1.8y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Tech and media 2

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
15236088
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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