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Who leads it
Previous officers 1
- Robert H Niehaus 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2012
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.
- Kester Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GCP Europe GP1 LTD
is controlled by Kester Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kester Capital LLP
is controlled by Robert Cameron Crockett
Evidence
active 25-50% voting (LLP), significant influence (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Cameron Crockett.
56 other companies in this group
- GCP Europe II Carry Partner D LP
- Project Apollo Midco Limited
- Kester FP II LP
- Regula Topco Limited
- Kester GP II LLP
- Clearwater Topco Limited
- Project Barcelona Midco Limited
- Evestia Clinical Limited
- Rephine Topco Limited
- GCP Europe II Carry Partner LP
- Project Base Topco Limited
- Project Base Bidco Limited
- Regula Bidco Limited
- Project Cirrus Bidco Limited
- Project Apollo Nominee Limited
- GCP Europe GP2 LTD
- Kester Capital IIB Carry Partner LP
- GXP Engaged Auditing Services UK LTD.
- Rephine Bidco Limited
- Project River Topco Limited
- Project Iridium Midco Limited
- Mustang Bidco Limited
- GCP Europe II Carry Partner C LP
- Project Iridium Bidco Limited
- Mustang Midco Limited
- Project Apollo Bidco Limited
- Kester Capital IIB GP LLP
- Kester Capital III GP LLP
- Atlantic Research Group Limited
- SC319391
- Project Iridium Topco Limited
- Project Apollo Topco Limited
- Jaguar Coop Holdings Limited
- Kester Capital IV FP LP
- GCP Capital Partners Europe II LP
- Project Barcelona Bidco Limited
- Kester Capital IV FP GP LLP
- Regula Midco Limited
- Kester Capital LLP
- GCP Europe II Carry Partner A LP
- GCP Europe II Gplp LP
- Project Base Midco Limited
- 12487344
- Boundary Visualisation Holdings Limited
- GCP Europe GP II LLP
- Project Cirrus Topco Limited
- Kester Capital III FP GP LLP
- Project River Bidco Limited
- Mustang Topco Limited
- GCP Europe II Carry Partner E/F LP
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
- £51
- Total assets
- £51
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Adam Maidment Director · appointed 2022
Also govern a charity
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
- 08201425
- 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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