Jupiter 1 Bidco Limited
Company 15793984 Active
Connected board network
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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.
3 directors on the board
- Mark Simon Regan Director · appointed 2024
- Mark O'Neill Director · appointed 2026
- Macsorley, Raymond, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Simon Regan Director · appointed 2024
- Mark O'Neill Director · appointed 2026
- Macsorley, Raymond, Mr. Director · appointed 2024
Left in the last 12 months
- Jeremy Wilson Macartney Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jupiter 1 Topco Limited 3 shared directors
- Jupiter 1 Holdco Limited 3 shared directors
- Jupiter 1 Midco Limited 3 shared directors
- Windsor Hill Healthcare Limited 2 shared directors
- Kingsbridge Healthcare Group Limited 2 shared directors
Connected through a shared director
- Bloom Roofing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15793984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2024 |
| Address | AUGUSTINE HOUSE C/O A&L GOODBODY, AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jupiter 1 Midco Limited
75-100% shares, 75-100% voting · notified 2024-06-22 - Jupiter 1 Topco Limited
appoints directors · notified 2024-06-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingsbridge Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08
Officers (7)
- Mark O'Neill Director · appointed 2026
- Mark Simon Regan Director · appointed 2024
- Macsorley, Raymond, Mr. Director · appointed 2024
Show 4 former officers
- Jeremy Wilson Macartney Director · appointed 2024 · resigned 2026
- Jeroen Bernard Sebastian Regeur Director · appointed 2024 · resigned 2024
- David Mcgovern Director · appointed 2024 · resigned 2024
- James Richard St. John Lenane Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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