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Company

Halcyon Midco Limited

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

Network

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

Who leads it

Previous officers 21

  1. Christian Tucat 2024-2026 Director View profile
  2. Francesca Geretto 2024-2025 Director View profile
  3. John Spencer Sheridan 2018-2024 Director View profile
  4. Darryn Stanley Gibson 2018-2024 Director View profile
  5. Mark Edward Roderick 2017-2018 Director View profile
  6. Matthew Stevens 2017-2017 Director View profile
  7. John Richard Bradshaw 2017-2026 Director View profile
  8. Dr James Michael Featherstone 2015-2016 Director View profile
  9. Anthony Daniel Graff 2015-2017 Director View profile
  10. Jennifer Ruth Poole 2015-2015 Director View profile
  11. Michael Andrew Gordon 2012-2014 Director View profile
  12. Graham Roger White 2012-2015 Director View profile
  13. Vitruvian Directors I Limited 2011-2012 Corporate-director View profile
  14. Robert James Sanderson 2011-2012 Director View profile
  15. Vitruvian Directors II Limited 2011-2012 Corporate-director View profile
  16. Martin James Mcnair 2011-2011 Director View profile
  17. Annabelle Newman 2026-2026 Secretary View profile
  18. John Bradshaw 2013-2026 Secretary View profile
  19. Graham Roger White 2013-2013 Secretary View profile
  20. Sharon Mary Roberts 2012-2013 Secretary View profile
  21. Robert James Sanderson 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2011

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. Halcyon Midco Limited is controlled by Halcyon Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Halcyon Topco Limited is controlled by Vitruvian Partners LLP
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
  3. Vitruvian Partners LLP is controlled by Michael Adam Risman
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Adam Risman.

155 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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Dormant 4Finance 3Manufacturing 1Tech and media 1Transport 1

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
07672807
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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