Who leads it
Previous officers 6
- Luyen Chou 2023–2025 View profile
- Jason Francis Feasey 2019–2019 View profile
- Paul Francis Callaghan 2016–2022 View profile
- Eric Richard Wilkinson 2015–2022 View profile
- Jesse Lewis Luttrell Lozano 2014–2024 View profile
- Ryan Dunwoody 2014–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2014
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.
- Mainspring Nominees (8) Limited
25-50% shares, 25-50% voting · notified 2019-09-13
Group
- Ceed LTD
is controlled by Mainspring Nominees (8) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-13 · source: Companies House PSC register - Mainspring Nominees (8) Limited
is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Unitas Limited
is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Ventures Fund Services Limited
is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Stephen George Geddes.
66 other companies in this group
- PET Mate Midco Limited
- MNL (Ascension) Nominees Limited
- PJ George Topco LTD
- PET Mate Finance Limited
- Whco Laser Topco Limited
- Mainspring Nominees (4) Limited
- MNL (BBI) Nominees Limited
- Norwegian LOG Finance Limited
- Mainspring Nominees (8) Limited
- 09831353
- PET Mate Holdco Limited
- MNL (Eighteen48) Nominees Limited
- PET Mate Topco Limited
- PJ George Midco LTD
- MNL (Treble Peak) Nominees Limited
- 09920590
- MNL (Hambro Perks) Nominees Limited
- Calon Cardio-Technology LTD
- MNL Nominees Limited
- Mainspring Nominees (2) Limited
- Hynt Labs Limited
- 15478295
- MNL Nominees (True Capital) Limited
- Apex (ADU) Nominees Limited
- MNL (Ethos) Nominees Limited
- PV Holdco Limited
- GAM MNL Nominees Limited
- Norwegian LOG Holdco Limited
- MNL (Parkwalk) Nominees Limited
- MNL (Delio) Nominees Limited
- Bray Midco Limited
- Atocap Limited
- Whco Laser Bidco Limited
- Living MAP Limited
- MNL (Truffle) Nominees Limited
- Perfocal Limited
- Mainspring Nominees (Time) Limited
- Mainspring Nominees (5) Limited
- Agile Circuit Technology Group LTD.
- Apex (EDB) Nominees Limited
- Whco Laser Midco Limited
- Crypto Quantique Limited
- Norwegian LOG Midco Limited
- MNL (Mercia) Nominees Limited
- Living MAP Assets Limited
- Tyres on the Drive LTD
- AUL MMF Nominees Limited
- MNL (BBI Haatch) Nominees Limited
- AUL (BBI Ascension) Nominees Limited
- MNL (Oxford Capital) Nominees 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 for researchers
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
- Richard Henry Grogan Director · appointed 2016
- Stanley Buchesky Director · appointed 2019
- Steven Allen Harris Director · appointed 2019
- Nicholas Segal Director · appointed 2024
- Russell Paul Roselle Director · appointed 2021
- Lisa Anne O'Masta Director · appointed 2020
Directors past 6 years
- Richard Henry Grogan Director · appointed 2016
- Stanley Buchesky Director · appointed 2019
- Steven Allen Harris Director · appointed 2019
- Lisa Anne O'Masta Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Stanley Buchesky Director · appointed 2019
- Nicholas Segal Director · appointed 2024
- Russell Paul Roselle Director · appointed 2021
- Lisa Anne O'Masta Director · appointed 2020
Portfolio (2)
- Richard Henry Grogan Director · appointed 2016
- Steven Allen Harris Director · appointed 2019
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
- 09285706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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