Network
The large node is Tidalsense Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Natalie Jane Douglas 2022-2025 View profile
- Matthew Linton Pierce 2022-2025 View profile
- Oran Efruz Muduroglu 2021-2022 View profile
- Jeremy Curnock Cook 2020-2025 View profile
- Dr James Edward Whitticase 2019-2021 View profile
- Calum John Macgregor 2018-2023 View profile
- Robert Gibson 2015-2016 View profile
- Russell Barr Overend 2015-2020 View profile
- Benjamin Jeremy Walsh 2013-2019 View profile
- Dr John Lawrence Altrip 2013-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/04/2013
Ownership
Owned by (2) 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.
- BGF Investment Management Limited
significant influence · notified 2021-10-22 - GAS Sensing Solutions LTD. ceased 2021-10-22
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Tidalsense Limited
is controlled by BGF Investment Management Limited
Evidence
active significant influence · notified 2021-10-22 · source: Companies House PSC register - BGF Investment Management Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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.
Grants received
9 grants · £2,126,546 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,442,124 (8 grants)
- Department for Science, Innovation and Technology · £684,423
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Timothy Shan Rea Director · appointed 2020
- Donna Margaret Parr Director · appointed 2026
- Dr Julian Charles Carter Director · appointed 2013
- Dr Eric Leigh Mayes Director · appointed 2025
- Dr Ameera Patel Director · appointed 2021
- Gavin Christopher Petken Director · appointed 2025
Directors past 6 years
- Dr Julian Charles Carter Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Dr Julian Charles Carter Director · appointed 2013
- Dr Eric Leigh Mayes Director · appointed 2025
Portfolio (4)
- Timothy Shan Rea Director · appointed 2020
- Donna Margaret Parr Director · appointed 2026
- Dr Ameera Patel Director · appointed 2021
- Gavin Christopher Petken 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08500211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data