Network
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Who leads it
Previous officers 28
- Richard Murray Sawney 2021-2022 View profile
- Michel Paul Dahan 2020-2021 View profile
- Oliver Owen Whitmore Richards 2018-2021 View profile
- Christopher Andrew Musgrove 2018-2021 View profile
- Mark Frederick Caroe 2018-2021 View profile
- Lisa Caroline Ashworth 2018-2021 View profile
- Jonathan Edgar Coker 2015-2018 View profile
- Peter Michael Daffern 2015-2019 View profile
- Iain John Tobin 2015-2018 View profile
- Michael Houlihan 2013-2016 View profile
- Jonathan Peter Callcut 2013-2018 View profile
- Rory John Stirling 2012-2015 View profile
- Stephen Richard Hurn 2012-2013 View profile
- Philippe Herbert 2008-2020 View profile
- Benedict Michael Tompkins 2006-2018 View profile
- Luke Alexander Errington 2006-2010 View profile
- David Samuel Gilbert 2005-2006 View profile
- Andrew James Phillipps 2005-2018 View profile
- Andrew Guy Logan 2005-2006 View profile
- Clifford Duncan Jakes 2005-2006 View profile
- George Malcolm Roger Graham 2005-2015 View profile
- Richard William Wemyss Anson 2005-2018 View profile
- Benjamin Joseph Griffiths 2005-2007 View profile
- Croft Nominees Limited 2005-2005 View profile
- Scott Douglas Brown 2012-2013 View profile
- Guy Jonathan Scurfield 2009-2011 View profile
- Genesia Secretaries LTD 2006-2009 View profile
- Beach Secretaries Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2005
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.
- Mercatans Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Group
- Reevoo Limited
is controlled by Mercatans Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 · source: Companies House PSC register - Mercatans Capital Limited
is controlled by Vespa B GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-09-24 · source: Companies House PSC register - Vespa B GP LLP
is controlled by Vespa Capital Partners Limited
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vespa Capital Partners Limited.
9 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
- Steven Mark Gardner Director · appointed 2022
- Anthony Brian Wheble Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Steven Mark Gardner Director · appointed 2022
- Anthony Brian Wheble Director · appointed 2021
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
- 05375593
- 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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