Company · London
Musto Topco Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Jean-Philippe Arcand 2022-2024 View profile
- Mahes Wickramasinghe 2019-2021 View profile
- Paul Herbert Stoneham 2017-2021 View profile
- Wilhelm Matheson 2017-2022 View profile
- Philip Hugh Lenon 2016-2017 View profile
- Sir John Peace 2016-2017 View profile
- Simon Timothy Lee 2015-2017 View profile
- Peter Anthony Smith 2013-2017 View profile
- David Alexander Robertson Adams 2013-2014 View profile
- Duncan Richard Calam 2013-2016 View profile
- Alexandra Elizabeth Peace-Gadsby 2012-2017 View profile
- Andrew John Towne 2008-2009 View profile
- Franklyn Keith Musto 2007-2009 View profile
- John Wilfred Peace 2007-2012 View profile
- Nigel Musto 2007-2015 View profile
- David Burns 2007-2014 View profile
- Travers Smith Directors Limited 2007-2007 View profile
- James Michael Brook 2017-2017 View profile
- David Robert Cook 2009-2015 View profile
- Anthony Manning 2007-2008 View profile
- Andrew David Deakin 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/06/2007
- Registered office
- London
- Previous names
- DE Facto 1507 Limited (until 26/07/2007)
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.
- Phoenix Equity Nominees Limited ceased 2017-11-01
25-50% shares, appoints directors, significant influence · notified 2016-04-06
Group
- Musto Topco Limited
is controlled by Phoenix Equity Nominees Limited
Evidence
ceased 25-50% shares, appoints directors, significant influence · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register - Phoenix Equity Nominees Limited
is controlled by Phoenix Equity Partners Group Limited
Evidence
active 75-100% shares · notified 2016-07-01 · 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
- Universally Speaking Limited
- Project Salt Topco Limited
- Futuremeds Bidco Limited
- Universally Speaking Topco Limited
- Cybanetix Topco Limited
- SMH Management Services 1 Limited
- Nineteen Group 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.
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
- James Michael Brook Director · appointed 2022
- Piers Sheldon Barnes Director · appointed 2017
Directors past 6 years
- Piers Sheldon Barnes Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Michael Brook Director · appointed 2022
- Piers Sheldon Barnes Director · appointed 2017
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
- 06295516
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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