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Who leads it
Previous officers 10
- Luis Felipe Pereira 2023-2025 View profile
- Robert Andrew John Dagger 2021-2022 View profile
- Todd Eugene Hauser 2019-2023 View profile
- Fabrizia Rizzi 2018-2021 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 2017-2017 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
- 22/02/2017
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.
- Kili Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Kili Midco Limited ceased 2021-12-01
75-100% shares · notified 2017-02-22
Group
- Kili Bidco Limited
is controlled by Kili Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register - Kili Finco Limited
is controlled by Kili Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 · source: Companies House PSC register - Kili Midco Limited
is controlled by Kili Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 · source: Companies House PSC register - 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.
2 directors on the board
- Matthew William Higglesden Director · appointed 2023
- Clive Lewis Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew William Higglesden Director · appointed 2023
- Clive Lewis Director · appointed 2025
Left in the last 12 months
- Antonio Gulino Director · appointed 2017 · resigned 2025
- Luis Felipe Pereira Director · appointed 2023 · resigned 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
- 10632036
- Status
- Active - Proposal to Strike off
- 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