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The large node is Trinitatum LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Sharon Jane Baker 2013-2025 View profile
- Anna Victoria Dalton 2013-2025 View profile
- Christine Marie Way 2013-2016 View profile
- Chris Way 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2013
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.
- Orion II Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Group
- Trinitatum LTD
is controlled by Orion II Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07 · source: Companies House PSC register - Orion II Bidco Limited
is controlled by Orion II Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 · source: Companies House PSC register - Orion II Midco Limited
is controlled by Orion II Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 · source: Companies House PSC register - Orion II Topco Limited
is controlled by Literacy Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 · source: Companies House PSC register - Literacy Capital PLC
is controlled by Richard James Pindar
Evidence
ceased significant influence · notified 2020-01-24, ceased 2020-01-24 · source: Companies House PSC register
Ultimately controlled by Richard James Pindar.
50 other companies in this group
- Literacy Capital PLC
- OFJ Spring Bidco Limited
- 08103997
- RED SKY Food Bidco Limited
- Literacy Capital Foundation
- Bookmark Reading Charity
- OFJ Stevenage LTD
- Vista Topco Limited
- OFJ Midlands LTD
- RED SKY Food Midco Limited
- Kelly Topco Limited
- RED Kangaroo (Reading) LTD
- 12079289
- Leisure Television Rights Limited
- 12075267
- Huron Midco Limited
- 14002587
- Kelly Midco Limited
- Amplify5 Bidco Limited
- OFJ South LTD
- RED Kangaroo Limited
- Kelly Bidco Limited
- Bookmark Reading Trading Limited
- Ninja Leisure UK Bristol Cribbs LTD
- Orion II Bidco Limited
- OFJ North LTD
- Orion II Midco Limited
- LTR Germany Limited
- RED SKY Food Group Limited
- RED Kangaroo (Coventry) LTD
- OFJ London Limited
- 10825733
- Leisure Sport Creation Limited
- RCI Group 2024 Limited
- Huron Bidco Limited
- Amplify5 Midco Limited
- Ninja Leisure UK Walsall LTD
- Ninja Leisure UK Newcastle Limited
- 15776099
- Orion II Topco Limited
- Bright Ventures Education Group Limited
- Amplify5 Topco Limited
- The Chase Experience UK Manchester Limited
- OFJ Topco LTD
- OFJ Spring Topco Limited
- Albatross Topco Limited
- Albatross Midco Limited
- Book Asset Management LLP
- Albatross Bidco Limited
- Lillie SPV 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.
4 directors on the board
- Stephen Charles Baker Director · appointed 2013
- Christopher Jones Director · appointed 2025
- Jeremy Adrian Dalton Director · appointed 2013
- Jeff Hewitt Director · appointed 2025
Directors past 6 years
- Stephen Charles Baker Director · appointed 2013
- Jeremy Adrian Dalton Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Stephen Charles Baker Director · appointed 2013
- Christopher Jones Director · appointed 2025
- Jeremy Adrian Dalton Director · appointed 2013
- Jeff Hewitt Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08355562
- 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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