Network
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Who leads it
Previous officers 3
- Neil Russell Tinegate 2016-2017 View profile
- Simon Scott Drakeford 2013-2024 View profile
- Katherine Maria Claydon 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2013
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.
- Office Power Limited
75-100% shares, 75-100% voting · notified 2017-03-01
Group
- Idos Online Limited
is controlled by Office Power Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-01 · source: Companies House PSC register - Office Power Limited
is controlled by Euroffice Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-05-01 · source: Companies House PSC register - Euroffice Holdco 2 Limited
is controlled by Euroffice Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-20 · source: Companies House PSC register - Euroffice Holdco 1 Limited
is controlled by EO Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-09-01 · source: Companies House PSC register - EO Group LTD
is controlled by Darwin Private Equity LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2016-08-09 · source: Companies House PSC register - Darwin Private Equity LLP
is controlled by Kevin Patrick Street
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Patrick Street.
15 other companies in this group
- Euroffice Holdco 1 Limited
- Euroffice Limited
- Darwin General Partnership LP
- Darwin General Partner 2 Limited
- Office Power Limited
- Darwin General Partner 1 Limited
- Darwin General Partner LLP
- Euroffice Holdco 2 Limited
- EO Group LTD
- Darwin Private Equity LLP
- Ctrl Commerce Limited
- Darwin Private Equity Holdings LTD
- UK Office Direct Limited
- Darwin Founder Partnership LP
- 08280923
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
- Richard Grant Sinclair Director · appointed 2024
- Nicholas Peter Wilson Director · appointed 2013
Directors past 6 years
- Nicholas Peter Wilson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Richard Grant Sinclair Director · appointed 2024
- Nicholas Peter Wilson Director · appointed 2013
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
- 08450318
- 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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