Network
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Who leads it
Previous officers 24
- Tian Xie 2022-2024 View profile
- Linlin Liu 2022-2024 View profile
- Peter Charles Manners - Smith 2021-2024 View profile
- Meng Jiang 2020-2022 View profile
- Jason Cameron Boyce 2020-2022 View profile
- Jingshen Hu 2018-2020 View profile
- Lee Mcdowell 2018-2024 View profile
- Can Guo 2016-2018 View profile
- Cindy Qian Yang Mayer 2015-2020 View profile
- Michael James Nicholson 2013-2018 View profile
- Steven Michael Daniels 2013-2021 View profile
- Benjamin Charles Jones 2013-2020 View profile
- Guangcai Liu 2013-2015 View profile
- Jenny Katherine Buck 2013-2024 View profile
- Guozhuo Sun 2013-2016 View profile
- Michael Robert Risk 2008-2013 View profile
- Ruston Arthur Mark Smith 2008-2013 View profile
- Andrew Thomas Higginson 2008-2008 View profile
- Sir Terence Patrick Leahy 2008-2008 View profile
- Alistair Ewan Clark 2008-2008 View profile
- Lucy Jeanne Neville-Rolfe 2008-2012 View profile
- Jonathan Mark Lloyd 2008-2012 View profile
- Nicholas Claud Mourant 2008-2008 View profile
- Helen O'Keefe 2008-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/11/2008
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.
- Damson Bidco 1 Limited
75-100% shares · notified 2024-05-23
Group
- Damson (GP) Limited
is controlled by Damson Bidco 1 Limited
Evidence
active 75-100% shares · notified 2024-05-23 · source: Companies House PSC register - Damson Bidco 1 Limited
is controlled by Damson Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 · source: Companies House PSC register - Damson Holdco Limited
is controlled by CSC Corporate Services (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11, ceased 2024-03-13 · source: Companies House PSC register - CSC Corporate Services (UK) Limited
is controlled by CSC Capital Markets UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - CSC Capital Markets UK Limited
is controlled by CSC Capital Markets Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register - CSC Capital Markets Holding Company Limited
is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19 · source: Companies House PSC register - CSC Financial Services Holdings Limited
is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register
The PSC filings above Damson (GP) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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Showing the first 50.
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
- £92,025
- Total assets
- £96,340
- Cash
- £13,127
- Employees
- 0
- Turnover
- £31,668
- Profit/loss
- £25,327
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Nicholas James Minto Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06753188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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