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The large node is Brunele Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Kevin Michael Goldie 2017-2025 View profile
- Justin Scott 2012-2015 View profile
- Anne Christine Baggesen 2012-2023 View profile
- Thomas Lane 2011-2012 View profile
- Tina-Marie Akbari 2011-2011 View profile
- Barletta INC 2011-2012 View profile
- Tadco Directors Limited 2011-2011 View profile
- Premium Secretaries Limited 2011-2012 View profile
- Tadco Secretarial Services Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2011
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.
- Palatine GP III LLP ceased 2025-12-31
25-50% shares · notified 2019-06-14
Group
- Brunele Limited
is controlled by Palatine GP III LLP
Evidence
ceased 25-50% shares · notified 2019-06-14, ceased 2025-12-31 · source: Companies House PSC register - Palatine GP III LLP
is controlled by Palatine II Scots (GP) Limited
Evidence
active 25-50% voting (LLP) · notified 2016-06-09 · source: Companies House PSC register - Palatine II Scots (GP) Limited
is controlled by Elizabeth Joanne Diggle
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Elizabeth Joanne Diggle.
48 other companies in this group
- Bluewall Limited
- Palatine Impact GP II LLP
- Palatine Impact II CO-Invest GP LLP
- Suntera Support (UK) Limited
- Project Emoji Topco Limited
- Bentinck Secretaries Limited
- Annan Limited
- Premium Secretaries Limited
- Ensco 1372 Limited
- Palatine GP IV LLP
- Palatine Feeder GP Limited
- Bristlekarn Limited
- Finnigen Limited
- Sceptre Consultants Limited
- OC412193
- Palatine Impact GP LLP
- Palatine Nwci GP LLP
- London Secretaries Limited
- Palatine Impact Founder Partner LP
- Palatine GP III LLP
- Zeus Founder Partner LP
- Palatine Founder Partner IV LP
- Suntera Corporate Trustees (UK) (NO.3) Limited
- Suntera Corporate Trustees (UK) (NO.2) Limited
- Palatine II Scots (GP) Limited
- Project Emoji Bidco Limited
- Project Domus Bidco Limited
- Palatine Scotland (GP) Limited
- Palatine GP II LLP
- Suntera Holding (UK) Limited
- 08793767
- Ensco Finco LLP
- Project Jedi Bidco Limited
- Project Domus EBT Limited
- Redsine Limited
- Suntera Accounting & TAX (UK) Limited
- Suntera Services (UK) Limited
- Suntera Corporate Trustees (UK) (NO.1) Limited
- Suntera (UK) Limited
- Palatine Founder Partner III LP
- Project Jedi Topco Limited
- Palatine Founder Partner GP LLP
- 08793781
- Kallow Limited
- Palatine GP V LLP
- Zeus Private Equity (GP) Limited
- Project Domus Topco Limited
- Palatine IV CO-Invest GP LLP
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
- Benjamin Joel Lees Director · appointed 2023
- Janine Marie Cubbon Director · appointed 2015
Directors past 6 years
- Janine Marie Cubbon Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Benjamin Joel Lees Director · appointed 2023
- Janine Marie Cubbon Director · appointed 2015
Left in the last 12 months
- Kevin Michael Goldie Director · appointed 2017 · resigned 2025
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
- 07879579
- 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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