Company
Instant Offices (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Tom Shelford 2018-2022 View profile
- William Grant Duncan 2014-2026 View profile
- James Michael Booth 2014-2026 View profile
- Steve George Baker 2013-2014 View profile
- Timothy Andrew Rodber 2013-2026 View profile
- Clive Robert Williams 2013-2018 View profile
- James Robert Scott Hamilton 2012-2016 View profile
- Luke Daniel Jones 2012-2018 View profile
- Bal Johal 2012-2018 View profile
- Sebastian John Royle 2012-2014 View profile
- Patricia Rose Theresa Bacon 2012-2013 View profile
- Charlotte Annie Vitty 2012-2013 View profile
- Patrick William Elliott 2012-2013 View profile
- William Grant Duncan 2014-2026 View profile
- Charlotte Vitty 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2012
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.
- Green (Buyco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19
Group
- Instant Offices (Holdings) Limited
is controlled by Green (Buyco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 · source: Companies House PSC register - Green (Buyco) Limited
is controlled by Green (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 · source: Companies House PSC register - Green (Holdco) Limited
is controlled by Bowmark GP LLP
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-06-06, ceased 2022-03-10 · source: Companies House PSC register - Bowmark GP LLP
is controlled by Charles Thomas Messiter Ind
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2024-05-20 · source: Companies House PSC register
Ultimately controlled by Charles Thomas Messiter Ind.
118 other companies in this group
- Bowmark Investment Partnership-F, Nominees Limited
- Aston Scott LTD.
- Purus (Bidco) Limited
- Bowmark Capital Partners V (Scotland) LLP
- Bowmark Investment Partnership-J, Nominees Limited
- 05788175
- Worka Limited
- Bowmark Growth Investment Partnership-C, Nominees Limited
- Bowmark Investment Partnership IV Nominees Limited
- Bowmark Capital Partners IV Nominees Limited
- 08805278
- 09917443
- Cubelogic Group Holdings Limited
- Plato Bidco Limited
- TSL Bidco Limited
- Green (Holdco) Limited
- Bowmark Capital Partners VI (Scotland) L.P.
- LBR 3 Limited
- Santorini (Midco 2) Limited
- Bowmark Capital Partners IV (Scotland) L.P.
- Steel Bidco Limited
- Santorini (Topco) Limited
- Green (Newco) Limited
- Bowmark Capital (Holdings) Limited
- Cubelogic Trading Group Limited
- Xpedition Limited
- LBR 2 Limited
- QML GP Limited
- 13803985
- Purus (Midco) Limited
- Polaris (Topco) Limited
- 11375372
- Goodwood (Midco 2) Limited
- Sumptus (Midco 1) Limited
- Goodwood (Bidco) Limited
- Bowmark Investment Partnership-D, Nominees Limited
- Bowmark GP VII LLP
- Bowmark Capital Partners VII (Scotland) LLP
- Aston Lark (AM) Limited
- Olympus 123 Limited
- Bowmark Capital Partners VI, Nominees Limited
- 09824365
- Bowmark Capital Partners IV GP Limited
- Bowmark Investment Partnership VI, Nominees Limited
- Bowmark Investment Partnership VII, L.P.
- Bowmark Investment Partnership-I, Nominees Limited
- Olympus 456 Limited
- Ingram, Hawkins & Nock Limited
- Santorini (Bidco) Limited
- TSL Topco 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.
1 directors on the board
- Stephen James Wetherall Director · appointed 2026
Left in the last 12 months
- William Grant Duncan Director · appointed 2014 · resigned 2026
- Timothy Andrew Rodber Director · appointed 2013 · resigned 2026
- James Michael Booth Director · appointed 2014 · resigned 2026
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
- 08249845
- 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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