Company
Information Services Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Information Services Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Cillian Dermot Devlin 2025-2026 View profile
- Alfonso Marone 2024-2025 View profile
- Jonathan Holliday 2024-2025 View profile
- Nicholas Paul Westwood Marsh 2024-2025 View profile
- Robert Antony Dundas Leeming 2024-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/01/2024
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.
- Shoo 685 Cleanco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Group
- Information Services Bidco Limited
is controlled by Shoo 685 Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register - Shoo 685 Cleanco Limited
is controlled by Shoo 685 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register - Shoo 685 Midco Limited
is controlled by Shoo 685 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register - Shoo 685 Holdings Limited
is controlled by Foundation Investment Partners II (GP) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 · source: Companies House PSC register - Foundation Investment Partners II (GP) LLP
is controlled by George Anthony David Whittaker
Evidence
active significant influence (LLP) · notified 2020-12-21 · source: Companies House PSC register
Ultimately controlled by George Anthony David Whittaker.
131 other companies in this group
- Eaton Square Schools Limited
- RIC Trading 2020 LTD
- Skelmersdale Funeral Service Limited
- Rochester Independent College LTD
- Foundation Investments Scotland LP III (GP) LLP
- Newton Grove (NO.1)
- Hawley Place School Limited
- Palatinate Schools Limited
- Reflections Nurseries LTD
- The Lyceum (School) LTD
- DEG Club LTD
- Vale School (1980) Limited
- Riverside Nursery Schools LTD
- Foundation Investment Partners I (GP) LLP
- The Lawyer Portal Limited
- J. S. Hedges Funeral Service Limited
- ST John's Richmond LTD
- Dukes Pathways LTD
- Thomas Porter & Sons Limited
- Miss Daisy's Nurseries LTD
- Palatinate Schools Holding Limited
- Eaton House School Belgravia Limited
- John Parkin & SON (Funeral Directors) Limited
- Miss Daisy’s Nursery School Hyde Park LTD
- Shoo 685 Cleanco Limited
- Dukes Publishing LTD
- Foundation Investments Scotland LP (GP) LLP
- Dukes Education Group (Hong Kong) LTD
- Boness Veterinary Enterprises Limited
- Dukes Ireland LTD
- Summer Boarding Courses Limited
- Dukes Schools LTD
- Shoo 685 Holdings Limited
- Tranquility Funerals Limited
- Foundation Investment Partners III (GP) LLP
- The Medic Portal Limited
- Dukes Portugal LTD
- Miss Daisy’s Nursery School Brook Green LTD
- Foxcotte Veterinary Clinics Limited
- Miexact Limited
- Poppins Nurseries Limited
- Sentiments Independent Funeral Home LTD
- Bassett Road (NO.2)
- Garnet Bidco Limited
- Application Research LTD
- M.M. Oxford Study Services Limited
- Twickenham Park DAY Nursery LTD
- Hove Village DAY Nursery LTD.
- Dukes Medical LTD
- Lyndhurst House School Limited
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.
2 directors on the board
- Neil Edwin Smith Director · appointed 2026
- Polly Avgherinos Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Neil Edwin Smith Director · appointed 2026
- Polly Avgherinos Director · appointed 2024
Left in the last 12 months
- Nicholas Paul Westwood Marsh Director · appointed 2024 · resigned 2025
- Robert Antony Dundas Leeming Director · appointed 2024 · resigned 2025
- Alfonso Marone Director · appointed 2024 · resigned 2025
- Jonathan Holliday Director · appointed 2024 · resigned 2025
- Cillian Dermot Devlin Director · appointed 2025 · resigned 2026
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
- 15423507
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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