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Company

Perennial Newco 2 LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Perennial Newco 2 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Daniel John Simon 2021-2024 Director View profile
  2. Joseph Michael Jefferies 2021-2024 Director View profile
  3. David James Lockie 2020-2025 Director View profile
  4. Dawn Marriott-Sims 2019-2021 Director View profile
  5. David John Packford 2019-2024 Director View profile
  6. Michael David Cox 2019-2026 Director View profile
  7. Simon James Edward Roddis 2018-2022 Director View profile
  8. Elona Mortimer- Zhika 2018-2024 Director View profile
  9. Kevin Peter Dady 2018-2024 Director View profile
  10. Matthew James Robinson 2018-2021 Director View profile
  11. Michael Biehl 2018-2019 Director View profile
  12. Andrew David Jessop 2018-2018 Director View profile
  13. Kevin Loosemore 2018-2024 Director View profile
  14. Enrico Grasso 2018-2018 Director View profile
  15. Humphries, Nicholas James, Mr. 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2018

Ownership

Owned by (2) 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.

Group

  1. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  2. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  3. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  4. Elements Midco 2 Limited is controlled by Elements Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  5. Elements Midco 1 Limited is controlled by Elements Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  6. Elements Holdco 2 Limited is controlled by Elements Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

Ultimately controlled by Elements Holdco 1 Limited.

12 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 44Finance 23Professional services 16Business services 15Dormant 4Other services 4Education 1Hospitality 1

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
11370428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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