Aerosmith Bidco Limited
Company 15619103 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Adele UK Parentco Limited 3 shared directors
- Adele UK Bidco Limited 3 shared directors
- Aerosmith Midco Limited 3 shared directors
- Aerosmith Bidco 1 Limited 3 shared directors
- Audiotonix Group Limited 2 shared directors
- Audio UK 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15619103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2024 |
| Address | UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aerosmith Bidco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aerosmith Midco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Helen Mary Culleton Director · appointed 2024
- Anthony John Booker Director · appointed 2024
- John William Munro Gillespie Director · appointed 2024
Show 3 former officers
- Christian List Jakobsen Director · appointed 2024 · resigned 2025
- Colm Paul O'Sullivan Director · appointed 2024 · resigned 2025
- Neil Anthony Mcilroy Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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