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Raven Bidco Limited

10341005

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Norfolk Tower, Surrey Street, Norwich, NR1 3PA
Incorporated 22/08/2016

Compliance

Last accounts

02/03/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Andrew Cocker

director · Since 22/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 23 other boards

Mr Richard Thomas Bisset

director · Since 31/10/2016

IT DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Alan Jason Joseph

director · Since 31/10/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr William James Pearson

director · Since 02/05/2019

CFO

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Ralph Eric Tucker

director · Since 08/02/2020

CEO

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Ms Susan Elisabeth Coppin

director · Since 11/12/2020

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Lindsay Jane Waters

director · Since 23/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Paul Andrew Cocker

director · Since 22/08/2016

British · United Kingdom · Age 47

Alan Jason Joseph

director · Since 31/10/2016

British · England · Age 53

Richard Thomas Bisset

director · Since 31/10/2016

British · England · Age 48

William James Pearson

director · Since 02/05/2019

British · United Kingdom · Age 50

Ralph Eric Tucker

director · Since 08/02/2020

British · England · Age 52

Susan Elisabeth Coppin

director · Since 11/12/2020

British · England · Age 57

Lindsay Jane Waters

director · Since 23/11/2022

British · England · Age 45

Former

Matthew Arthur Truman

director · Resigned 02/05/2019

Helen Elizabeth Beebe

director · Resigned 06/06/2019

Kevin Michael Johnson

director · Resigned 10/02/2020

Paul Scott Marshall

director · Resigned 22/08/2022

James John Birtwhistle

director · Resigned 23/11/2022

Persons with Significant Control

Raven Midco Limited

75–100% shares

Norfolk Tower, Surrey Street, Norwich, NR1 3PA

Reg: 10340884 · United Kingdom · Private Limited Company

Notified 20/12/2016

Former PSCs

Mr Paul Andrew Cocker

Ceased 19/12/2023

Mr Matthew Arthur Truman

Ceased 19/12/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/06/2018Registered 19/06/2018

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Norfolk Tower
2026-08-09

NORFOLK TOWER

post townNorwich
2026-08-09

NORWICH

officer appointedBISSET, Richard Thomas
2026-08-09
officer appointedCOCKER, Paul Andrew
2026-08-09
officer appointedCOPPIN, Susan Elisabeth
2026-08-09
officer appointedJOSEPH, Alan Jason
2026-08-09
officer appointedPEARSON, William James
2026-08-09
officer appointedTUCKER, Ralph Eric
2026-08-09
officer appointedWATERS, Lindsay Jane
2026-08-09