Company Liquidation
North SP Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 9
- Stuart Michael Hall 2022-2022 View profile
- Glen Norman Williams 2021-2022 View profile
- Leanne Rockliffe 2020-2023 View profile
- Robert John Bardwell 2019-2021 View profile
- Andrew James Busby 2019-2019 View profile
- Andrew Thomas Galloway 2019-2019 View profile
- Scott Donald Mcewan 2018-2023 View profile
- William Macdonald Allan 2017-2021 View profile
- Greig Ronald Brown 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2017
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.
- North SP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Group
- North SP Limited
is controlled by North SP Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register - North SP Group Limited
is controlled by Perth Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Perth Bidco Limited
is controlled by Perth Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register - Perth Holdco Limited
is controlled by Perth Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 · source: Companies House PSC register - Perth Midco Limited
is controlled by Perth Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 · source: Companies House PSC register - Perth Topco Limited
is controlled by Livingbridge 7 Global LP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Livingbridge 7 Global LP
is controlled by Livingbridge 7 General Partner LLP
Evidence
active right to appoint and remove person · notified 2020-10-06 · source: Companies House PSC register - Livingbridge 7 General Partner LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-28 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
221 other companies in this group
- 12956994
- Fluidone Midco 2 Limited
- Gruffalo Midco Limited
- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
- Project Ceres Midco 1 Limited
- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor Topco 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
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
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
- 11106449
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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