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The large node is Friend MTS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Daniel Bruce Harris 2023-2024 View profile
- Michael William Joseph 2022-2023 View profile
- Andrew Jonathan Shindler 2021-2022 View profile
- Derek Chang 2021-2021 View profile
- Christopher Thomas White 2017-2024 View profile
- Charles Waring Tillinghast 2013-2014 View profile
- Malcolm David Friend 2007-2022 View profile
- Jonathan Norman Friend 2002-2024 View profile
- Denise Friend 1998-2022 View profile
- Amanda Jane March 2016-2024 View profile
- Frank Upton 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/1998
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.
- Northedge Capital LLP
50-75% shares, 25-50% voting · notified 2022-07-19
Group
- Friend MTS Limited
is controlled by Northedge Capital LLP
Evidence
active 50-75% shares, 25-50% voting · notified 2022-07-19 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
- Cloud KB Limited
- Armet Logistics LTD
- 10696216
- Abbey Warehousing Limited
- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
- Project Star Bidco Limited
- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management 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.
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.
4 directors on the board
- Keven David Parker Director · appointed 2024
- Shane Mccarthy Director · appointed 2023
- Andrew Skinner Director · appointed 2022
- Mark Scotter Director · appointed 2014
Directors past 6 years
- Mark Scotter Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Keven David Parker Director · appointed 2024
- Shane Mccarthy Director · appointed 2023
- Andrew Skinner Director · appointed 2022
- Mark Scotter Director · appointed 2014
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
- 03513618
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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