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Company

Mamas & Papas (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mamas & Papas (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Olaf Johannes Petrus Lenior 2020-2022 Director View profile
  2. Mark James Saunders 2020-2024 Director View profile
  3. Nathan John Parry Williams 2019-2025 Director View profile
  4. Sarah Jane Walker 2018-2020 Director View profile
  5. Riccardo Cincotta 2018-2019 Director View profile
  6. Jason Andrew Greenwood 2016-2019 Director View profile
  7. Marco Anatriello 2014-2020 Director View profile
  8. Emilio Di Spiezio Sardo 2014-2020 Director View profile
  9. Vishesh Nath Srivastava 2014-2018 Director View profile
  10. Robert John Jennings 2011-2014 Director View profile
  11. Olivia Robinson 2011-2014 Director View profile
  12. Amanda Jennings 2011-2014 Director View profile
  13. Marek Jan Laskowski 2007-2014 Director View profile
  14. Claire Harper 2007-2011 Director View profile
  15. Richard Bruno Andrew Spychalski 2007-2011 Director View profile
  16. Christopher Greenwood 2007-2011 Director View profile
  17. Mark Lee Wilson 2004-2008 Director View profile
  18. Jason Greenwood 2004-2014 Director View profile
  19. Timothy Ian Maule 2004-2014 Director View profile
  20. David Scacchetti 2004-2019 Director View profile
  21. Richard Faulkner 2004-2010 Director View profile
  22. Luisa Scacchetti 2004-2014 Director View profile
  23. Andrew Arthur George Taylor 2019-2020 Secretary View profile
  24. Julia Samantha Naylor 2019-2021 Secretary View profile
  25. Jason Robert Curtis 2010-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2003

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.

Group

  1. Mamas & Papas (Holdings) Limited is controlled by Stork Beta Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Stork Beta Limited is controlled by Stork Delta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stork Delta Limited is controlled by Bluegem II GP LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bluegem II GP LP is controlled by Bluegem II General Partner LLP
    Evidence
    active right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register
  5. Bluegem II General Partner LLP is controlled by Bluegem II CO1 LTD
    Evidence
    active 75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  6. Bluegem II CO1 LTD is controlled by Bluegem II CO2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Bluegem II CO2 LTD is controlled by Bluegem Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bluegem Capital Partners LLP is controlled by Marco Capello
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marco Capello.

79 other companies in this group

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.

2 directors on the board

7.2y median 7.2y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Finance 9Retail and trade 4Business services 2Professional services 2Health and social care 1Property 1

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
04992401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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