Network
The large node is FP Equityco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ronan Patrick Tunney 2021-2024 View profile
- Neil Robert Graham 2017-2021 View profile
- Michal Zygmunt Chalaczkiewicz 2017-2021 View profile
- Mark Patrick Dunfoy 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/10/2017
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.
- FP Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27
Group
- FP Equityco Limited
is controlled by FP Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 · source: Companies House PSC register - FP Bidco Limited
is controlled by Montagu Private Equity LLP
Evidence
active significant influence · notified 2016-04-20 · source: Companies House PSC register - Montagu Private Equity LLP
is controlled by Christopher Jason Gatenby
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Jason Gatenby.
148 other companies in this group
- Stratford Upon Avon Funeral Services Limited
- MPE (GP VI) LP
- 07775512
- MPE Scots (NO 12 European) LP
- Steven Mears Funeral Directors Limited
- Oasis UK North Limited
- Montagu Equity Limited
- Funeral Partners Midco Limited
- Abbot Datastore Limited
- Earl & CO. (Funeral Services) Limited
- 13279500
- MPE (GP IV) LP
- Alternative Planning Company Limited
- Oasis Scotland LTD
- L.M. Funerals (Holdings) Limited
- Spittalrigg Developments Limited
- Funeral Services Partnership Limited
- Maritime Insights & Intelligence Limited
- MPE G.P. Limited
- MPE (General Partner VII) Limited
- Removal Services Scotland (Holdings) LTD.
- Minerva Acquisition 2 LP
- 10651164
- MPE Scots (NO. 10 European) LP
- Montagu (Funding IV) Limited
- William H.Painter,Limited
- Choice Funeral Plans Limited
- Geneos Limited
- Itrs Europe Holdings Limited
- Budget Cremations Limited
- Simple Funerals Limited
- Montagu IV Nominees Limited
- 10650300
- Removal Services Scotland (Storage) LTD.
- Tiger Holdco Limited
- Funeral Partners Holdco Limited
- Jade Midco2 Limited
- Jade Pikco Limited
- FSP Acquisition Limited
- FSP Holdco Limited
- Funeral Partners Topco Limited
- MPE G.P. (Scotland) Limited
- MPE Scots (NO 13 European) LP
- Montagu (Funding V) Limited
- Montagu Holdings Limited
- Montagu Management Limited
- MVI Aggregator GP Limited
- MPE (GP VII) LP
- Montagu V Nominees Limited
- Tiger Midco 1 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
- Matthieu Robert Guy Servant Director · appointed 2024
- Robin Jun Cai Sie Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthieu Robert Guy Servant Director · appointed 2024
- Robin Jun Cai Sie Director · appointed 2021
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
- 11036206
- 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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