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Company · London

Canyon UK Investments LTD.

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Canyon UK Investments LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Lucie Hannah Stone 2021-2025 Director View profile
  2. Prasant Reddy Gondipalli 2020-2025 Director View profile
  3. Stephen Frederick Solomon 2020-2020 Director View profile
  4. Kevin Akeroyd 2016-2020 Director View profile
  5. Jacob Pearlstein 2016-2020 Director View profile
  6. Peter Wruble Granat 2016-2016 Director View profile
  7. Lawrence Fey 2014-2016 Director View profile
  8. Mark Anderson 2014-2016 Director View profile
  9. Canyon Companies S.A R.L. 2014-2014 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
29/05/2014
Registered office
London
Previous names
Gtcr Canyon UK Investments LTD (until 20/01/2017)

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.

Group

  1. Canyon UK Investments LTD. is controlled by Castle TOP Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 · source: Companies House PSC register

Ultimately controlled by Castle TOP Holding Limited.

22 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

2.4y median 1.2y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 27Professional services 6Business services 3

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
09062485
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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