Mussel Midco 1 Limited
Company 11105995 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2023
Left in the last 12 months
- Hope, Fiona Jane, Ms. Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lintbells Limited 3 shared directors
- Mussel Topco Limited 3 shared directors
- Mussel Midco 2 Limited 3 shared directors
- Lintbells Health LTD 3 shared directors
- Mussel Bidco Limited 3 shared directors
Connected through a shared director
- Kingston University Service Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11105995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | UNIT 6 THE QUAD, BUTTERFIELD BUSINESS PARK, LUTON, LU2 8EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Mussel Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mussel Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Officers (10)
- Noel M Geoffroy Director · appointed 2026
- Howard Weber Director · appointed 2026
- Stephan Burow Director · appointed 2023
Show 7 former officers
- Hope, Fiona Jane, Ms. Director · appointed 2024 · resigned 2026
- Robert John Davies Director · appointed 2017 · resigned 2019
- Nigel Edward Pittham Director · appointed 2017 · resigned 2018
- Howie, John Allan, Dr Director · appointed 2017 · resigned 2024
- Paul David Steven Holmes Director · appointed 2017 · resigned 2023
- Robin Senivassen Director · appointed 2017 · resigned 2017
- Ben Long Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record