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Who leads it
Previous officers 2
- Neill Currie 2015-2023 View profile
- Geoffrey Donald Holloway 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2015
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.
- Jerroms Business Solutions Limited
75-100% shares · notified 2016-04-06
Group
- E-Tick Limited
is controlled by Jerroms Business Solutions Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Jerroms Business Solutions Limited
is controlled by Jerroms Business Solutions Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-21 · source: Companies House PSC register - Jerroms Business Solutions Holdings Limited
is controlled by Sumer Group Bidco Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-12-12 · source: Companies House PSC register - Sumer Group Bidco Limited
is controlled by Sumer Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register - Sumer Group Midco 2 Limited
is controlled by Sumer Group Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-16 · source: Companies House PSC register - Sumer Group Midco Limited
is controlled by Sumer Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Sumer Group Holdings Limited
is controlled by Tosca Penta Accountants Limited Partnership
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-26 · source: Companies House PSC register - Tosca Penta Accountants Limited Partnership
is controlled by Penta TPA LLP
Evidence
active significant influence · notified 2022-07-22 · source: Companies House PSC register - Penta TPA LLP
is controlled by Penta Founder 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-05 · source: Companies House PSC register - Penta Founder 2 Limited
is controlled by Penta GP Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above E-Tick Limited is unusually long; showing the first 10 steps.
18 other companies in this group
- Monahans Trustees Limited
- Simmons Gainsford Corporate and Trustee Services Limited
- BHP Structured Finance Limited
- HW Fisher Service Limited
- Ramsay Brown Professional Services Limited
- Payassist Limited
- Dhco Holdings LTD
- 09024769
- Hill Street Registrars Limited
- FL3Xibooks Limited
- HW Fisher Group Limited
- Simmons Gainsford Services Limited
- Jerroms GCN Limited
- HW Fisher Corporate Trustee Limited
- Simmons Gainsford Management Services Limited
- Monahans Limited
- HW Fisher Forensic Limited
- Simmons Gainsford Financial Services 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.
Financials
- Net assets
- £100
- Total assets
- £100
- Cash
- £100
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Lucas Constantinos Markou Director · appointed 2015
- Mark James Eden Director · appointed 2015
- Richard Alan Horton Director · appointed 2015
Directors past 6 years
- Lucas Constantinos Markou Director · appointed 2015
- Mark James Eden Director · appointed 2015
- Richard Alan Horton Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Lucas Constantinos Markou Director · appointed 2015
- Mark James Eden Director · appointed 2015
- Richard Alan Horton Director · appointed 2015
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
- 09398498
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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