Company · Birmingham
PB Midco Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PB Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Robin Tarquinn Morris-Weston 2018-2019 View profile
- Jason Phillip Conley 2017-2023 View profile
- Robert Christopher Crisci 2017-2023 View profile
- Andrew Hamish Darby 2016-2016 View profile
- John Reid Humphrey 2016-2017 View profile
- Paul Joseph Soni 2016-2017 View profile
- Liner, David Brant, Liner 2016-2016 View profile
- Sophie Elise Hoas 2015-2016 View profile
- Barry William Moloney 2013-2016 View profile
- Fiona Clair Pearson 2013-2018 View profile
- Wiet Austin Stokhuyzen 2013-2015 View profile
- Edward Jonathan Tymms Shuckburgh 2013-2016 View profile
- John Bignall 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 01/07/2013
- Registered office
- Birmingham
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.
- Roper NL1 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06
Group
- PB Midco Limited
is controlled by Roper NL1 UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 · source: Companies House PSC register - Roper NL1 UK Limited
is controlled by Roper UK, LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-24 · source: Companies House PSC register
Ultimately controlled by Roper UK, LTD.
13 other companies in this group
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.
3 directors on the board
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
Directors past 6 years
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Michael Simpson Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2016
- Brandon Cross Director · appointed 2023
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
- 08591719
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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