Network
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Who leads it
Previous officers 40
- Ceredig Jones 2023-2026 View profile
- Keith Dorling 2023-2026 View profile
- Trace Lee Norton 2022-2023 View profile
- Thomas Anthony Murray 2020-2023 View profile
- Simon Gordon 2020-2022 View profile
- John Michael Joseph Campbell 2019-2022 View profile
- Lee Andrew Young 2018-2020 View profile
- Darron William Cavanagh 2018-2018 View profile
- Dr Andrew Tyler 2018-2019 View profile
- Sundip Thakrar 2018-2021 View profile
- James O'Malley 2018-2022 View profile
- Richard Jones 2016-2018 View profile
- Lee Newman 2015-2018 View profile
- Bertrand Marcel Bernard Quenot 2013-2018 View profile
- Bruno Roqueplo 2012-2012 View profile
- Henry Ndukwu Azuwuike 2012-2018 View profile
- James Paul Lang 2012-2014 View profile
- Mark Andrew Eburne 2010-2012 View profile
- David John Edwards 2007-2011 View profile
- Paul Brian O'Kelly 2006-2010 View profile
- Andrew Kenneth Peach 2006-2011 View profile
- Manjit Dale 2005-2008 View profile
- Philip Rowland 2005-2008 View profile
- Stephen James Robertson 2005-2008 View profile
- Geoffrey Ronald Lee 2001-2003 View profile
- Iain Roger Dye 2000-2005 View profile
- Geoffrey Franklin Underhill 2000-2010 View profile
- Richard Thomas Henry Pierce 1995-2007 View profile
- John Charles Ivey 1995-2005 View profile
- Paul Edmund Smeeth 1995-2006 View profile
- Robert Christopher Darwin 1995-2008 View profile
- David Robert Briggs-Fish 1995-2000 View profile
- Henry Maurice Baker 1995-2001 View profile
- George Mathieson Boyle 2000 View profile
- James O'Malley 2017-2022 View profile
- Roy George Nicol 2015-2017 View profile
- Joana De Epalza 2012-2015 View profile
- Ian Patrick Russell Thompson 2009-2012 View profile
- Thomas Anderson 1995-2009 View profile
- Malcolm Charles Hoskin 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1917
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.
- Algeco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Algeco UK Limited
is controlled by Algeco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Algeco UK Holdings Limited
is controlled by TDR Capital General Partner II Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-02-15 · source: Companies House PSC register - TDR Capital General Partner II Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
- Gibbs MEW Limited
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.
Grants received
8 grants · £18,389,998 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £17,617,393 (6 grants)
- Department for Business, Energy and Industrial Strategy · £772,605 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Education
- Department for Education
- Department for Education
- Department for Education
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.
3 directors on the board
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ceredig Jones Director · appointed 2023 · resigned 2026
- Keith Dorling Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00147207
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data