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Company

Secret Bidco Limited

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

Network

The large node is Secret Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Ralph Choufani 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2023

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. Secret Bidco Limited is controlled by Secret Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 · source: Companies House PSC register
  2. Secret Midco Limited is controlled by Secret Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 · source: Companies House PSC register
  3. Secret Holdco Limited is controlled by Secret Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 · source: Companies House PSC register
  4. Secret Topco Limited is controlled by Secret Aggregator 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 · source: Companies House PSC register

Ultimately controlled by Secret Aggregator 1 Limited.

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.

4 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 17Dormant 6Tech and media 3Professional services 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
15246691
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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