Company · Wyboston
Universally Speaking Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Damien James Macaulay 2022-2024 View profile
- Joanna Xenophontos 2019-2022 View profile
- Loreto Sanz Fueyo 2014-2016 View profile
- Hastan Brooks 2007-2015 View profile
- Markus Ludolf 2005-2007 View profile
- Iris Ursula Kitty Ludolf 2005-2007 View profile
- Victoria Louise Peggs 2009-2024 View profile
- Victoria Peggs 2005-2024 View profile
- Loyality Services Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 21/04/2005
- Registered office
- Wyboston
- Previous names
- Partnertrans UK Limited (until 28/08/2008)
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.
- Universally Speaking Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Universally Speaking Limited
is controlled by Universally Speaking Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register - Universally Speaking Bidco Limited
is controlled by Universally Speaking Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Universally Speaking Midco Limited
is controlled by Universally Speaking Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Universally Speaking Topco Limited
is controlled by Phoenix Equity Partners Group Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register - Phoenix Equity Partners Group Limited
is controlled by David Burns
Evidence
ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by David Burns.
74 other companies in this group
- Phoenix Equity Partners Limited Partnership 2006
- Prime Noteco Limited
- Futuremeds Midco 2 Limited
- Cybanetix Midco 1 Limited
- Sandcastle Midco Limited
- Phoenix Equity Nominees Limited
- Knight Midco 2 Limited
- Envisage Finance Limited
- Sandcastle Holdco Limited
- London Gynaecology Services Limited
- Phoenix Fund Trustee Limited
- Sandcastle Bidco Limited
- Setfords Midco Limited
- Setfords Management Services Limited
- SMH Management Services 2 Limited
- Phoenix Equity Partners 2010 GP, L.P.
- Envisage Healthcare Limited
- Futuremeds Topco Limited
- Prime Midco Limited
- Pride Topco Limited
- Prime Retail Technology Event Limited
- Prime Bidco Limited
- Envisage Management Limited
- Broden Media Limited
- Pride Midco 1 Limited
- Project Century Bidco Limited
- Phoenix Thistle General Partner Limited
- Musto Midco Limited
- SMH Topco Limited
- Pride Midco 2 Limited
- Ignite Prime Topco Limited
- London Gynaecology Intermediary Limited
- Futuremeds Midco 1 Limited
- Ignite Prime Midco Limited
- Envisage Healthcare Group Limited
- Cybanetix Midco 2 Limited
- Phoenix Equity Partners Group Limited
- Setfords Technology Solutions LTD
- Musto Bidco Limited
- Ignite Prime Bidco Limited
- Setfords Interco Limited
- Envisage Dental Group Limited
- SMH Management Services Limited
- Project Salt Topco Limited
- Futuremeds Bidco Limited
- Universally Speaking Topco Limited
- Cybanetix Topco Limited
- SMH Management Services 1 Limited
- Nineteen Group Limited
- Prime ESS 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
- -£329,039
- Total assets
- -£48,322
- Cash
- £127,725
- Employees
- 4.3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £699,216
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.
2 directors on the board
- Rhys William Davies Director · appointed 2024
- Andrew Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Rhys William Davies Director · appointed 2024
- Andrew Brown Director · appointed 2022
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
- 05431888
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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