Company
Sequel Business Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Greer Boucher 2017-2018 View profile
- Kenneth Edward Thompson 2017-2021 View profile
- Andrew Charles Homer 2015-2017 View profile
- Robert John Stavrou 2015-2017 View profile
- Ian Charles Summers 2015-2022 View profile
- Andrew Murray Mcallister 2015-2017 View profile
- Steven Karl Ryder 2012-2017 View profile
- William Euan Barrie 2012-2017 View profile
- Mario Jesus Garcia Aguiar 2012-2018 View profile
- Richard Charles Just 2012-2017 View profile
- David Kristian Smith 2012-2014 View profile
- Michael Anthony Graham 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/05/2012
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.
- Sequel Bidco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Sequel Business Holdings Limited
is controlled by Sequel Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Bidco Limited
is controlled by Sequel Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Midco Limited
is controlled by Sequel Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Holdco 2 Limited
is controlled by Sequel Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Holdco 1 Limited
is controlled by Sequel Equityco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Sequel Equityco Limited
is controlled by HG Pooled Management Limited
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2017-08-23 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Sequel Business Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings 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.
3 directors on the board
- Thomas C Wong Director · appointed 2021
- Helen Banton Director · appointed 2018
- Timothy George Rayner Director · appointed 2022
Directors past 6 years
- Helen Banton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Thomas C Wong Director · appointed 2021
- Helen Banton Director · appointed 2018
- Timothy George Rayner 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
- 08091217
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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