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The large node is True Capital LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- John Andrew James Millward 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2003
Ownership
Owned by (2) 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.
- Paul Andrew Cocker
25-50% shares, 25-50% voting · notified 2016-04-06 - Matthew Arthur Truman
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- True Capital LTD
is controlled by Paul Andrew Cocker
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Andrew Cocker.
37 other companies in this group
- True Capital Executives I LP
- Bloom Bidco Limited
- True Capital Partners I-A LP
- Blackbird Retail Holdings Limited
- Scoby Bidco Limited
- Truestart Limited
- Triple R Opportunities Limited
- Highrise Cleanco LTD
- Raven Midco Limited
- True Capital Member II Limited
- Bradley Ultra Topco Limited
- Highrise Topco LTD
- True Capital Founder II LP
- Scoby Topco Limited
- Changeawhile Limited
- Highrise Midco LTD
- The Cotswold Company (UK) Limited
- True Capital Founder III LP
- True Capital Executives II LP
- Bloom Topco Limited
- True Capital GP II LLP
- True Capital III LP
- True Capital II-A LP
- Highrise Bidco LTD
- Raven Topco Limited
- True Capital Member IV Limited
- Raven Bidco Limited
- True Capital Founder I LP
- 11791607
- Sneak Energy Limited
- True Capital III GP LLP
- True Data Limited
- True Capital II LP
- Bradley Cleanco Limited
- True Capital III CO-Invest I LP
- Victor Holdings Limited
- Bloom Midco 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.
Financials
- Net assets
- £1,680,660
- Total assets
- £1,695,519
- Cash
- £366,666
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,922,105
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard David Mergler Director · appointed 2017
- William James Pearson Director · appointed 2017
- Paul Andrew Cocker Director · appointed 2008
Directors past 6 years
- Richard David Mergler Director · appointed 2017
- William James Pearson Director · appointed 2017
- Paul Andrew Cocker Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Richard David Mergler Director · appointed 2017
- William James Pearson Director · appointed 2017
- Paul Andrew Cocker Director · appointed 2008
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04705175
- 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