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Company

Everest Acquisition Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Everest Acquisition Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Richard Peter Gray 2022-2025 Director View profile
  2. Anthony David Tompkins 2021-2022 Director View profile
  3. Andrew Stephen Bones 2020-2021 Director View profile
  4. Jonathan Bell 2017-2020 Director View profile
  5. Richard David Vincent 2017-2020 Director View profile
  6. Peter Alan Davidson 2017-2023 Director View profile
  7. John Paul Clarke 2017-2020 Director View profile
  8. Richard L'Estrange Beaton 2017-2020 Director View profile
  9. Wesley Paul Simmons 2017-2017 Director View profile
  10. Jane Mercer 2017-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2017

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.

  • Wesley Paul Simmons ceased 2017-11-09
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06
  • Olympus 789 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-12
  • LDC VI LP ceased 2020-12-12
    25-50% shares, 25-50% voting · notified 2017-11-09

Group

  1. Everest Acquisition Company Limited is controlled by Wesley Paul Simmons
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-06, ceased 2017-11-09 · source: Companies House PSC register

Ultimately controlled by Wesley Paul Simmons.

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

5y median 5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 11Business services 6Finance 6

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
11000340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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