Company · Fareham
HPG 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 2
- Issam Abedin 2025-2025 View profile
- Tarik-Timo Ghoniem 2025-2025 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
- 14/07/2025
- Registered office
- Fareham
- Previous names
- Emperor UK Bidco Limited (until 05/08/2025)
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.
- HPG Midco Limited
75-100% shares, 75-100% voting · notified 2025-07-14
Group
- HPG Bidco Limited
is controlled by HPG Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-14 · source: Companies House PSC register - HPG Midco Limited
is controlled by HPG Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-14 · source: Companies House PSC register - HPG Holdco Limited
is controlled by Jeffrey David Perlman
Evidence
active significant influence · notified 2025-07-14 · source: Companies House PSC register
Ultimately controlled by Jeffrey David Perlman.
20 other companies in this group
- Wondernet Limited
- Mcgill and Partners Holdings Limited
- 15256093
- Mcgill and Partners LTD
- HPG Holdco Limited
- Community Fibre Holdings Limited
- Community Fibre Limited
- TOP Flight Midco 2 Limited
- Unity Advisory Holdco Limited
- Community Fibre Infrastructure Partners Limited
- Unity Advisory Opco 1 Limited
- Pluto Holdco Limited
- HPG Midco Limited
- TOP Flight Bidco Limited
- Mcgill and Partners Services LTD
- TOP Flight Midco 1 Limited
- Pluto Topco Limited
- Mcgill and Partners Group LTD
- Oval (2307) Limited
- Unity Advisory Opco 2 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.
6 directors on the board
- Dr Dr Alasdair John Emslie Director · appointed 2025
- Dr Natalie Elizabeth Green Director · appointed 2025
- Christopher Michael Golson Director · appointed 2025
- Andrew Fraser Noble Director · appointed 2025
- Dr Adrian Peter Massey Director · appointed 2025
- Andrew Michael Crouch Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Dr Natalie Elizabeth Green Director · appointed 2025
- Andrew Michael Crouch Director · appointed 2025
Portfolio (4)
- Dr Dr Alasdair John Emslie Director · appointed 2025
- Christopher Michael Golson Director · appointed 2025
- Andrew Fraser Noble Director · appointed 2025
- Dr Adrian Peter Massey Director · appointed 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
- 16581384
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 14/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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