Network
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Who leads it
Previous officers 9
- Ian John Webb 2018-2024 View profile
- Glenn Peter Leech 2017-2025 View profile
- Bruce Royston Freeland 2016-2026 View profile
- Laura Anne Thomas 2016-2017 View profile
- George Andrew Adams 2015-2021 View profile
- Nigel Brindley Plenderleith 2015-2017 View profile
- Balbinder Singh Johal 2015-2015 View profile
- Luke Daniel Jones 2015-2021 View profile
- Nigel Richard Osborne 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2015
Ownership
Owned by (4) 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.
- Roman Group Topco Limited
75-100% shares, 75-100% voting · notified 2022-03-09 - Roman Group Topco Limited ceased 2021-10-27
75-100% shares · notified 2016-04-06 - Cbpe Capital LLP ceased 2022-03-09
75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-10-27 - Cbpe Capital X GP LLP ceased 2022-03-09
75-100% shares, significant influence (firm) · notified 2021-10-27
Group
- Roman Bidco Limited
is controlled by Roman Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register - Roman Group Topco Limited
is controlled by Trowbridge Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-10-27 · source: Companies House PSC register - Trowbridge Bidco Limited
is controlled by Trowbridge Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register - Trowbridge Midco Limited
is controlled by Trowbridge Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register - Trowbridge Holdco Limited
is controlled by Trowbridge Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-09 · source: Companies House PSC register - Trowbridge Topco Limited
is controlled by Cbpe Capital LLP
Evidence
active 75-100% voting, appoints directors, significant influence (firm) · notified 2021-10-27 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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- SG000403
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- SG000535
- Pelagic SP
- Birg SP
- SG000298
- SG000254
- Hazell Carr (PN) Services Limited
- Banner Limited
- Mindera Education Limited
- SG000275
- PTC Securities Limited
- Cbpe XI Founders LP
- SG000329
- SG000328
- SG000327
- Perspective Financial Group Limited
- HGF Legal Limited
- SG000204
- Tony Fenton & Sons Wealth Management Limited
- Samare SP
- SG000345
- SG000529
- SG000258
- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
- Manaca SP
- SG000301
- SG000210
- SG000137
- Unity Midco Limited
- SG000411
- HGF Limited
- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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.
2 directors on the board
- Heather Frances Blackman Director · appointed 2025
- Paul Lewis Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Heather Frances Blackman Director · appointed 2025
- Paul Lewis Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Bruce Royston Freeland Director · appointed 2016 · 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
- 09659899
- 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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