Earps Bidco Limited
Company 16086609 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
- David George Whincup Director · appointed 2025
- Andrew Terence Ronald Wilkes Director · appointed 2025
- Liliana Solomon Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- David George Whincup Director · appointed 2025
Portfolio (2)
- Andrew Terence Ronald Wilkes Director · appointed 2025
- Liliana Solomon Director · appointed 2026
Left in the last 12 months
- Andrew Martin Baddeley Director · appointed 2025 · 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
- S&W Partners Group Limited 2 shared directors
- S&W Partners Corporate Finance Limited 2 shared directors
- S&W Partners Services Limited 2 shared directors
- S&W Partners Holdings Limited 2 shared directors
- Earps Midco 1 Limited 2 shared directors
- Earps Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16086609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2024 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 18/08/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Earps Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S&W Partners Group Limited
75-100% shares, 75-100% voting · notified 2025-03-31
Officers (6)
- Liliana Solomon Director · appointed 2026
- David George Whincup Director · appointed 2025
- Andrew Terence Ronald Wilkes Director · appointed 2025
Show 3 former officers
- Andrew Martin Baddeley Director · appointed 2025 · resigned 2026
- Andrew Daniel Waidhofer Director · appointed 2024 · resigned 2025
- Frank Andreas Ehmer Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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