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Company

Alsace Bidco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Anthony James Dear 2023-2025 Director View profile
  2. Alain Hubertus Philomena Loosveld 2023-2023 Director View profile
  3. Andrew Robert Findlay 2023-2023 Director View profile
  4. Jonathan Yarr 2023-2023 Director View profile
  5. Ben Nicholas Morrill 2023-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2023

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. Alsace Bidco Limited is controlled by M Group Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register
  2. M Group Energy Limited is controlled by M Group (Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
  3. M Group (Services) Limited is controlled by Minerva Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  4. Minerva Bidco Limited is controlled by Minerva Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register
  5. Minerva Equity Limited is controlled by Midas Bidco I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-23 · source: Companies House PSC register
  6. Midas Bidco I Limited is controlled by M Group Limited
    Evidence
    active 75-100% shares · notified 2024-06-20 · source: Companies House PSC register

Ultimately controlled by M Group Limited.

50 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.

6 directors on the board

2.4y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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.

Professional services 30Business services 16Construction 16Finance 10Tech and media 6Manufacturing 2Other services 2Retail and trade 1

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
15311360
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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