Company · Luton
Mussel Midco 2 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Fiona Jane Hope 2024-2026 View profile
- Robert John Davies 2017-2024 View profile
- Nigel Edward Pittham 2017-2018 View profile
- Dr John Allan Howie 2017-2024 View profile
- Paul David Steven Holmes 2017-2023 View profile
- Robin Senivassen 2017-2017 View profile
- Ben Long 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/12/2017
- Registered office
- Luton
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.
- Mussel Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Group
- Mussel Midco 2 Limited
is controlled by Mussel Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register - Mussel Midco 1 Limited
is controlled by Mussel Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register - Mussel Topco Limited
is controlled by Mussel Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register
Ultimately controlled by Mussel Bidco Limited.
4 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.
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
- Fiona Jane Hope 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11106196
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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