# Magpie UK Bidco Limited

## Details

- **Company number:** [14734431](https://find-and-update.company-information.service.gov.uk/company/14734431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2023
- **Registered office:** MTC BILLINGHAM THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4ED
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Magpie Investco Limited](/group/54909) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, Christopher Sean | director | 26 Jun 2026 |  |
| WHITEWOOD-SPEDDING, Tallulah | secretary | 26 Jun 2026 |  |
| ALI, Lee Jon | director | 22 Oct 2024 |  |
| MACKENZIE, Scott Grant | director | 18 Apr 2023 |  |
| CUSITER, Calum Geoffrey | director | 18 Apr 2023 |  |
| TAMBERLIN, Layton Gwyn | director | 16 Mar 2023 |  |
| BAIN, Zeina Jalal | director | 16 Mar 2023 |  |
| TATE, Jonathan Matthew | director | 28 Mar 2024 | 16 May 2026 |
| WHITBURN, James William Richard | secretary | 1 Aug 2025 | 14 Feb 2026 |
| WHITBURN, James William Richard | director | 28 Mar 2024 | 14 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate-secretary | 17 Apr 2024 | 1 Aug 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Magpie Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2023 |  |




## Owned by

Magpie UK Bidco Limited → [Magpie Midco 2 Limited](/company/14734337) → [Magpie Midco 1 Limited](/company/14734308) → [Magpie Holdco Limited](/company/14734238) → [Magpie Investco Limited](/company/14734133)



## Controls

- [Magpie Hedgeco Limited](/company/14734518) (14734518)
- [Tracerco Global (Topco) Limited](/company/14373787) (14373787)



## Directors' other companies

- [ALI, Lee Jon](/person/6048002) - director at [Newco L108 Limited](/company/16276821)
- [ALI, Lee Jon](/person/6048002) - director at [Tracerco Limited](/company/04496566)
- [ALI, Lee Jon](/person/6048002) - director at [Tracerco Global (Topco) Limited](/company/14373787)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Tracerco Global (Topco) Limited](/company/14373787)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Newco L108 Limited](/company/16276821)
- [ASHWORTH, Christopher Sean](/person/6214363) - director at [Tracerco Limited](/company/04496566)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Midco 1 Limited](/company/14734308)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Twenty Two Clifton Gardens Limited](/company/02050968)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Investco Limited](/company/14734133)
- [BAIN, Zeina Jalal](/person/5825716) - director at [Magpie Midco 2 Limited](/company/14734337)



## Companies at the same address

- [Magpie Holdco Limited](/company/14734238) (14734238)
- [Magpie Midco 1 Limited](/company/14734308) (14734308)
- [Tracerco Global (Topco) Limited](/company/14373787) (14373787)
- [Tracerco Limited](/company/04496566) (04496566)