Company · Kingston upon Thames
Perseus CÔTE D’Ivoire Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Merlin Thomas 2023-2025 View profile
- Jeffrey Allan Quartermaine 2019-2023 View profile
- William John Yates 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/04/2016
- Registered office
- Kingston upon Thames
- Previous names
- DE Facto 2233 Limited (until 25/03/2019)
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.
- Travers Smith Limited ceased 2019-03-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28 - Travers Smith Secretaries Limited ceased 2019-03-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28
Group
- Perseus CÔTE D’Ivoire Limited
is controlled by Travers Smith Limited
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-28, ceased 2019-03-25 · source: Companies House PSC register - Travers Smith Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
134 other companies in this group
- Forthglade PET Food Holdco Limited
- DE Facto 2294 Limited
- Forthglade Foods Holdings Limited
- Dvorak Bidco Limited
- Travers Smith Trustee Company Limited
- DE Facto 2331 Limited
- Metropress Limited
- Nomura Real Estate UK Limited
- 14423167
- Hood Midco Limited
- DE Facto 2302 Limited
- Hood Bidco Limited
- Supporting Education Group Limited
- DE Facto 2346 Limited
- Testplant Europe Limited
- Bain Capital (UK) Limited
- Tilgate NO.2 Limited
- 16553236
- Forthglade Foods Limited
- Dash Acquisitions Limited
- Free Flow Managed Services Limited
- DE Facto 2325 Limited
- Mccoll’s Limited
- DE Facto 2375 Limited
- Forthglade PET Food Topco Limited
- Free Flow Consulting Limited
- Travers Smith Limited
- DE Facto 2341 Limited
- DE Facto 2244 Limited
- Auction Holdco Limited
- Bourn Hall Limited
- Free Flow Services Limited
- Bidspotter Limited
- Forthglade PET Food Bidco Limited
- 14130477
- 16552986
- Proxibid UK Limited
- DE Facto 2333 Limited
- DE Facto 2327 Limited
- MYD Midco 1 Limited
- Travers Smith Employment Services
- MYD Bidco Limited
- Olive UK Holdco Limited
- 14422846
- 16160972
- Bourn Hall Holdings Limited
- 16553095
- DE Facto 2224 Limited
- ATG Holdings Limited
- DE Facto 2376 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
- Total assets
- £61,378
- Cash
- £44,071
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £216,126,442
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- John Francis Gerald Mcgloin Director · appointed 2019
- James Edmund Rutherford Director · appointed 2025
Directors past 6 years
- John Francis Gerald Mcgloin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Francis Gerald Mcgloin Director · appointed 2019
Portfolio (1)
- James Edmund Rutherford Director · appointed 2025
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
- 10152865
- 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.
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