Company · Kettering
Teal Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Nigel Huw Parker Lloyd 2024-2025 View profile
- Ruth Jordan Pimentel 2024-2025 View profile
- Mark Suren Advani 2024-2024 View profile
- Joe Mcgee 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/11/2024
- Registered office
- Kettering
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.
- Teal Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07
Group
- Teal Bidco Limited
is controlled by Teal Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Teal Midco 2 Limited
is controlled by Teal Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register - Teal Midco 1 Limited
is controlled by Teal Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register - Teal Topco Limited
is controlled by FIS Nominee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04 · source: Companies House PSC register - FIS Nominee Limited
is controlled by Livingbridge EP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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- 13501033
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- 12708193
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- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
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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
- Laura-Jayne Wardley-Smith Director · appointed 2026
- Richard Cotter Director · appointed 2025
- Victoria Scales Director · appointed 2026
- Anne-Marie Tierney Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Laura-Jayne Wardley-Smith Director · appointed 2026
- Richard Cotter Director · appointed 2025
- Victoria Scales Director · appointed 2026
- Anne-Marie Tierney Director · appointed 2025
Left in the last 12 months
- Nigel Huw Parker Lloyd Director · appointed 2024 · resigned 2025
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
- 16065933
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th 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