Company
Mode Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Chris Jagusz 2025-2026 View profile
- Richard Anthony Jefferies 2024-2025 View profile
- David Adamson 2023-2024 View profile
- Andrew Lashley 2023-2023 View profile
- David Emrys Jones 2023-2024 View profile
- Mark Snaith 2022-2024 View profile
- Richard John Cottrell 2022-2023 View profile
- Clinton Bradley Groome 2021-2026 View profile
- Alexander Timothy Tupman 2021-2023 View profile
- Mark Jonathan Richards 2019-2022 View profile
- Stuart Alfred Croll Ogilvie 2018-2026 View profile
- Michael James Davis 2015-2018 View profile
- Robert David Clarke 2015-2020 View profile
- David Michael Davis 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2015
Ownership
Owned by (3) 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.
- David Michael Davis ceased 2018-08-02
50-75% shares · notified 2017-03-06 - confirmed: also a director of this company - Michael James Davis ceased 2018-08-02
25-50% shares · notified 2017-03-06 - confirmed: also a director of this company - Ensco 1150 Limited ceased 2026-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Group
- Mode Solutions Limited
is controlled by David Michael Davis
Evidence
ceased 50-75% shares · notified 2017-03-06, ceased 2018-08-02 · source: Companies House PSC register
Ultimately controlled by David Michael Davis.
6 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.
7 directors on the board
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
- Garry Tibbott Veale Director · appointed 2026
- Liam Michael Jacobs Director · appointed 2026
- Kavisa Kapur Director · appointed 2026
- Richard Lindhardt Thomson Director · appointed 2026
- Sabina Sarkisova Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Liam Michael Jacobs Director · appointed 2026
- Kavisa Kapur Director · appointed 2026
Portfolio (5)
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
- Garry Tibbott Veale Director · appointed 2026
- Richard Lindhardt Thomson Director · appointed 2026
- Sabina Sarkisova Director · appointed 2026
Left in the last 12 months
- Clinton Bradley Groome Director · appointed 2021 · resigned 2026
- Stuart Alfred Croll Ogilvie Director · appointed 2018 · resigned 2026
- Chris Jagusz Director · appointed 2025 · resigned 2026
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
- 09475275
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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