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The large node is Kili Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Umberto Massucco 2025-2026 View profile
- Ashok Vemuri 2025-2026 View profile
- Luis Felipe Pereira 2023-2025 View profile
- Samuel Alexander Mcphail 2022-2025 View profile
- Robert Andrew John Dagger 2021-2022 View profile
- Todd Eugene Hauser 2019-2023 View profile
- Fabrizia Rizzi 2018-2021 View profile
- Peter David Manning 2018-2023 View profile
- Antonio Gulino 2017-2025 View profile
- Philip Rudolph Botha 2017-2019 View profile
- Joseph O'Neill 2017-2017 View profile
- Anthony James Harrison 2017-2018 View profile
- Josh Aaron Kaufman 2017-2018 View profile
- Andrew Dafyd Mainwaring 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/02/2017
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.
- Climber Bidco Limited
75-100% voting · notified 2022-07-18 - Climber FX CO 2 Limited
25-50% shares · notified 2022-07-18 - Climber FX CO 1 Limited
25-50% shares · notified 2022-07-18
Group
- Kili Topco Limited
is controlled by Climber Bidco Limited
Evidence
active 75-100% voting · notified 2022-07-18 · source: Companies House PSC register - Climber Bidco Limited
is controlled by Climber Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register - Climber Midco 2 Limited
is controlled by Climber Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 · source: Companies House PSC register - Climber Midco 1 Limited
is controlled by Climber Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 · source: Companies House PSC register
Ultimately controlled by Climber Topco Limited.
9 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
- Clive Lewis Director · appointed 2025
Left in the last 12 months
- Umberto Massucco Director · appointed 2025 · resigned 2026
- Samuel Alexander Mcphail Director · appointed 2022 · resigned 2025
- Ashok Vemuri 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.
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
- 10631446
- Status
- Active
- Type
- Private Limited Company
- 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