Company
Norway Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2025
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.
- Norway Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
Group
- Norway Bidco Limited
is controlled by Norway Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29 · source: Companies House PSC register - Norway Midco 2 Limited
is controlled by Norway Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 · source: Companies House PSC register - Norway Midco 1 Limited
is controlled by Norway Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 · source: Companies House PSC register - Norway Topco Limited
is controlled by Chiltern Capital Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 · source: Companies House PSC register - Chiltern Capital Nominees Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
91 other companies in this group
- Rutland A Bidco Limited
- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- Assembuild Midco Limited
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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
- Clive Richard Sharpe Director · appointed 2025
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2025
- Joseph Owen Rolfe Director · appointed 2025
- David Thomas Butler Director · appointed 2025
- Harry Thyne Reid Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Clive Richard Sharpe Director · appointed 2025
- Michael David Scott Director · appointed 2025
- James Edward Barker Director · appointed 2025
- Joseph Owen Rolfe Director · appointed 2025
- David Thomas Butler Director · appointed 2025
- Harry Thyne Reid 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
- 16611371
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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