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Company

Fluidone Limited

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

Network

The large node is Fluidone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Graham Alexander James Dickie 2025-2026 Director View profile
  2. Simon Ward 2023-2024 Director View profile
  3. Philip Brendan Lynch 2022-2023 Director View profile
  4. Roy Hastings 2021-2024 Director View profile
  5. James Nicholas Arnold-Roberts 2020-2021 Director View profile
  6. James Peter Rigby 2018-2019 Director View profile
  7. Russell Martin Horton 2018-2025 Director View profile
  8. Hemant Patel 2018-2021 Director View profile
  9. John Paul Taylor 2017-2019 Director View profile
  10. Christopher Jagusz 2017-2017 Director View profile
  11. Toby Peter Stubbington 2017-2017 Director View profile
  12. Michael Joseph Swain 2015-2017 Director View profile
  13. Steven Paul Rigby 2015-2019 Director View profile
  14. Nigel Peter Gilpin 2015-2016 Director View profile
  15. Phillip Oliver 2014-2015 Director View profile
  16. Patricia Anne Roeser 2013-2015 Director View profile
  17. Edward Leonard Daniell 2013-2015 Director View profile
  18. Daniel Mark Fisher 2012-2015 Director View profile
  19. Nigel Richard Sanders 2010-2015 Director View profile
  20. Larry Viner 2007-2015 Director View profile
  21. Alistair Guy Hughes 2007-2008 Director View profile
  22. Joachim Roeser 2006-2015 Director View profile
  23. Brian Michael Chatfield 2006-2006 Director View profile
  24. Graham Alan Warner 2006-2006 Director View profile
  25. Piers Oliver Daniell 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £144,594 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Solarwinds Subscription Buyer: The Pensions Regulator £85,600 2026-02-03 CPV 72000000 Source: Contracts Finder

    Solarwinds Subscription

  • Network Monitoring software Buyer: UK SHARED BUSINESS SERVICES LIMITED £58,994 2025-12-18 CPV 72000000 Source: Contracts Finder

    ***This is an award notice, not a call for competition*** UK Shared Business Services (UKSBS) had a requirement for the provision of Network monitoring software. This procurement has been concluded via the G Cloud 14 framework with r…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
25/11/2004

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. Fluidone Limited is controlled by Fluidone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 · source: Companies House PSC register
  2. Fluidone Holdings Limited is controlled by Fluidone Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27 · source: Companies House PSC register
  3. Fluidone Bidco Limited is controlled by Fluidone Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 · source: Companies House PSC register
  4. Fluidone Midco 2 Limited is controlled by Fluidone Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 · source: Companies House PSC register
  5. Fluidone Midco 1 Limited is controlled by Fluidone Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  6. Fluidone Topco Limited is controlled by Livingbridge General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  7. Livingbridge General Partner LLP is controlled by Livingbridge EP LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-09-19 · source: Companies House PSC register
  8. Livingbridge EP LLP is controlled by Oluwole Olatunde Kolade
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Oluwole Olatunde Kolade.

221 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.

3 directors on the board

7.1y median 0.6y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 48Business services 6Professional services 4Finance 3Retail and trade 3

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
05296759
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