Company · London
Jupiter Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Benjamin Feller 2025-2026 View profile
- Christopher John Wilmot 2019-2025 View profile
- Yaron Barnea Kottler 2019-2020 View profile
- Daniel James Broadhurst 2018-2019 View profile
- Christopher Duncan Clasper 2018-2019 View profile
- Martin Harold Blackburn 2018-2019 View profile
- Ayal Zylberman 2016-2019 View profile
- Michael Edward Wilkinson 2016-2019 View profile
- Jan-Olivier Fillols 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/06/2016
- Registered office
- London
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.
- Quantum Holding UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
Group
- Jupiter Holdco Limited
is controlled by Quantum Holding UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 · source: Companies House PSC register - Quantum Holding UK Bidco Limited
is controlled by Quantum Holding Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - Quantum Holding Midco 2 Limited
is controlled by Quantum Holding Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - Quantum Holding Midco 1 Limited
is controlled by Quantum Holding Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - Quantum Holding Finco Limited
is controlled by Quantum Holding Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - Quantum Holding Topco Limited
is controlled by BE VI Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 · source: Companies House PSC register - BE VI Nominees Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Jupiter Holdco Limited is unusually long; showing the first 10 steps.
38 other companies in this group
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- PET Microchip Services Limited
- Kirk Topco Limited
- Crown Bidco Limited
- 08219570
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- Ingleby (1977) Limited
- Practice Plus Group Urgent Care Holdings Limited
- Avia Technique Limited
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- Avalere Health Group Limited
- Actium Holdings Limited
- 13575110
- Azure Bidco Limited
- Achilles Holdco Limited
- 08820556
- Crimson Startups LTD
- Zenith EF Limited
- 02363819
- Analysys Mason Limited
- HVS (UK) Limited
- Kirk Bidco Limited
- Bkuk Devco Limited
- Bkuk Flame Limited
- Practice Plus Group Community Diagnostics Limited
- Practice Plus Group Primary Care Limited
- Meridian Technical Services Limited
- 08781175
- Nuvia Networks Limited
- Care UK Limited
- Suffolk Integrated Healthcare Limited
- Carbon II Bidco Limited
- Practice Plus Group Health and Rehabilitation Services Limited
- PEI Group Topco Limited
- Royale Bidco 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.
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
- Andrew Duncan Director · appointed 2026
- Geoffrey William Dinneen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrew Duncan Director · appointed 2026
- Geoffrey William Dinneen Director · appointed 2026
Left in the last 12 months
- James Benjamin Feller 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
- 10238811
- 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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