FOX UK Bidco Limited
Company 16877557 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Simon James Fraser Director · appointed 2026
- Edward Charles Richards Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Simon James Fraser Director · appointed 2026
- Edward Charles Richards Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Balazs Lam Director · appointed 2025 · resigned 2026
- James Mark Dakin Purnell Director · appointed 2026 · resigned 2026
- Anthony Cardona 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
- Flint Ventures LTD 2 shared directors
- FOX UK Midco Limited 2 shared directors
Connected through a shared director
- Nesta 1 shared director
- Behavioural Insights LTD 1 shared director
- Nesta Enterprises Limited 1 shared director
- Flint Global LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16877557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2025 |
| Address | THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU |
| Accounts next due | 27/08/2027 |
| 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.
- FOX UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Spark Topco Limited
75-100% shares · notified 2025-12-23
Officers (6)
- Simon James Fraser Director · appointed 2026
- Edward Charles Richards Director · appointed 2026
Show 4 former officers
- James Mark Dakin Purnell Director · appointed 2026 · resigned 2026
- Alexander William O'Brien Secretary · appointed 2025 · resigned 2026
- Balazs Lam Director · appointed 2025 · resigned 2026
- Anthony Cardona Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record