Bird Bidco Limited

Company 15538470 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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 11Mining 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

VGL Finco Limited 4 shared directors
VGL Midco Limited 4 shared directors
Calanim Associates Limited 1 shared director
Galileo Global Technologies PLC 1 shared director
65 Grange Road Limited 1 shared director
TSO GP Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15538470
Status	Active
Type	Private Limited Company
Incorporated	04/03/2024
Address	3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

The Carlyle Group Inc.
significant influence or control
Oakwood Corporate Nominees 2022 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Oakwood Corporate Nominees 2024 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Mark Adrian Nelson-Smith Director · appointed 2025
Ryan Patrick Beckwith Director · appointed 2025
Tajinder Singh Sidhu Director · appointed 2025
Adnan Mokhtar Khalef Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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