Company · London Liquidation
Ftgs Holdco Limited
Market research and public opinion polling
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Robert Leslie Shillcock 2023-2023 View profile
- John Andrew Dembitz 2019-2019 View profile
- Glen Marshall Khouw 2018-2019 View profile
- Petko Ivanov Tinchev 2018-2019 View profile
- Adele Catherine Gritten 2018-2019 View profile
- Stephane Marder 2018-2019 View profile
- Mark William Bezerra Speeks 2018-2019 View profile
- Helen Rachelle Sinclair 2016-2017 View profile
- Jon Adrian Priest 2016-2019 View profile
- Susan Claire Frith 2016-2017 View profile
- David Richard Griffith 2016-2019 View profile
- Sue Homeyard 2016-2019 View profile
- Jonathan George Redman 2016-2017 View profile
- Jonathan Alfred Brod 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Market research and public opinion polling
- Incorporated
- 17/05/2016
- Registered office
- London
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.
- Beechbrook Mezzanine II GP LP
50-75% shares, 50-75% voting · notified 2023-07-06 - Next Wave Partners GP Limited ceased 2019-06-10
75-100% shares · notified 2016-06-05 - Next Wave Partners IB LP ceased 2019-09-03
significant influence · notified 2019-03-27
Group
- Ftgs Holdco Limited
is controlled by Beechbrook Mezzanine II GP LP
Evidence
active 50-75% shares, 50-75% voting · notified 2023-07-06 · source: Companies House PSC register
Ultimately controlled by Beechbrook Mezzanine II GP LP.
2 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.
1 directors on the board
- Simon Christopher Mason Director · appointed 2019
Directors past 6 years
- Simon Christopher Mason 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10183868
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th 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