Network
The large node is Angelus Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Jonathan Jones 2024-2024 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
- 18/03/2024
Ownership
Owned by (2) 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.
- Angelus Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 - Squire Patton Boggs Directors Limited ceased 2024-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Group
- Angelus Bidco Limited
is controlled by Angelus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 · source: Companies House PSC register - Angelus Midco Limited
is controlled by Angelus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 · source: Companies House PSC register - Angelus Topco Limited
is controlled by Bertrand Nicolas Hubert Perrodo
Evidence
active significant influence (trust) · notified 2024-06-13 · source: Companies House PSC register
Ultimately controlled by Bertrand Nicolas Hubert Perrodo.
37 other companies in this group
- 16251042
- Mthd Project Limited
- Nilo Foundation
- Arkel Limited
- Atec Group (Midco) Limited
- Windtree Limited
- Crentech Limited
- Sloane Building Management Company Limited
- Angelus Topco Limited
- Gladel Estate Limited
- Atec Group Holdings Limited
- BNF Capital Limited
- OC379665
- Agilitas Topco Limited
- Pemview Limited
- I&C Holdings Limited
- Atec Group (Holdco) Limited
- Cravenview Limited
- Angelus Midco Limited
- Aelton Residential Limited
- Crentech ETA Limited
- Taranis Operations Limited
- PW Antelope UK Limited
- 12395946
- Crentech Gamma Limited
- BNF Orion Limited
- 13358232
- OC396046
- Kiptonview Limited
- Atec Group Limited
- I&C Limited
- Pryvest Limited
- Angelus Nomineeco Limited
- BNF Real Estate Limited
- Nathalie Mayfair Limited
- 08733862
- Isabel Mayfair 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.
4 directors on the board
- Edward Lunken Director · appointed 2024
- Brendan Joseph Devine Director · appointed 2024
- Max Slattery Director · appointed 2024
- Ian Gilbert Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Edward Lunken Director · appointed 2024
- Brendan Joseph Devine Director · appointed 2024
- Max Slattery Director · appointed 2024
- Ian Gilbert Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15572515
- 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