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SPINNAKER BIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
06078307
Incorporation Date
2007-02-01
Company Type
Private limited company (Ltd.)
Address
Farnborough, United Kingdom
Website
www.interglobalpmi.com/
Source: Companies House

SPINNAKER BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06078307, and its current status with Companies House is inactive. The company was incorporated on 1 February 2007 and lists its registered address as Farnborough, United Kingdom. 1 shareholder is on record for SPINNAKER BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SPINNAKER BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPINNAKER TOPCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPINNAKER TOPCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SPINNAKER BIDCO LIMITED are current appointments, filed with Companies House. Mark Howe (appointed 2019-08-08) serves as Director; Ben Bright-Wood (appointed 2021-11-12) serves as Company Secretary. The remaining 3 records shown (Leslie Carter, Damian Connolly and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPINNAKER BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MH
Mark Howe ACTIVE

Appointed
2019-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Ben Bright-Wood ACTIVE

Appointed
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LC
Leslie Carter RESIGNED

Appointed
2007-06-22
Resigned
2019-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Damian Connolly RESIGNED

Appointed
2015-01-12
Resigned
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Hughes RESIGNED

Appointed
2018-10-26
Resigned
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPINNAKER BIDCO LIMITED sits 2 levels below its ultimate parent, CVS HEALTH CORPORATION. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to CVS HEALTH CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPINNAKER BIDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CVS HEALTH CORPORATION
AETNA HOLDCO (UK) LIMITED+ subsidiaries
GB 06030487

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Frequently Asked Questions

Who owns SPINNAKER BIDCO LIMITED?

One shareholder is currently on record for SPINNAKER BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPINNAKER TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPINNAKER BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPINNAKER BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPINNAKER BIDCO LIMITED have on record?

1 shareholder is shown on record for SPINNAKER BIDCO LIMITED.

What is SPINNAKER BIDCO LIMITED's company registration number?

SPINNAKER BIDCO LIMITED's registration number is 06078307, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SPINNAKER BIDCO LIMITED still an active company?

SPINNAKER BIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was SPINNAKER BIDCO LIMITED incorporated?

SPINNAKER BIDCO LIMITED was incorporated on 1 February 2007, according to Companies House.

What is SPINNAKER BIDCO LIMITED's registered address?

The registered address on file for SPINNAKER BIDCO LIMITED is Farnborough, United Kingdom.

What legal structure is SPINNAKER BIDCO LIMITED registered as?

SPINNAKER BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPINNAKER BIDCO LIMITED?

Two of the 5 officer records shown for SPINNAKER BIDCO LIMITED are current appointments, filed with Companies House. Mark Howe (appointed 2019-08-08) serves as Director; Ben Bright-Wood (appointed 2021-11-12) serves as Company Secretary. The remaining 3 records shown (Leslie Carter, Damian Connolly and 1 other) are former appointments that have since been resigned. Management authority at SPINNAKER BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPINNAKER BIDCO LIMITED have a parent company or subsidiaries?

SPINNAKER BIDCO LIMITED sits 2 levels below its ultimate parent, CVS HEALTH CORPORATION. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPINNAKER BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPINNAKER BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPINNAKER BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPINNAKER BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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