Company
Relativity 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
- 11/12/2025
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.
- Relativity Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11
Group
- Relativity Bidco Limited
is controlled by Relativity Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 · source: Companies House PSC register - Relativity Midco Limited
is controlled by Relativity Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 · source: Companies House PSC register - Relativity Topco Limited
is controlled by Mobeus 2 GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-12-10 · source: Companies House PSC register - Mobeus 2 GP LLP
is controlled by Mobeus Corporate Member I LTD
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-25 · source: Companies House PSC register - Mobeus Corporate Member I LTD
is controlled by Mobeus Equity Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mobeus Equity Partners LLP.
24 other companies in this group
- Relativity Topco Limited
- Flint Topco Limited
- Miglia Topco Limited
- MEP IV FP GP LLP
- MEP V FP GP LLP
- Mobeus 3 GP LLP
- Flint Bidco Limited
- MEP 3 FP GP LLP
- Relativity Midco Limited
- MEP 3 FP LP
- 01917295
- Wilderness Travel Group LTD
- Miglia Bidco Limited
- Mobeus 1 GP LLP
- Mobeus Corporate Member II LTD
- 01218728
- Flint Midco Limited
- Mobeus Corporate Member I LTD
- Mobeus 2 GP LLP
- MEP IV FP LP
- 12513787
- Country Baskets Limited
- MEP V FP LP
- Mobeus Equity Partners LLP
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.
2 directors on the board
- Stephen Bolitho Rowe Director · appointed 2025
- Frederick William Bacon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Bolitho Rowe Director · appointed 2025
- Frederick William Bacon 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
- 16904702
- 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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