Company · Reading
Buccaneer Holdco 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 5
- Michael Nolte 2018-2020 View profile
- Rob Weltman 2018-2024 View profile
- Rachael Claire Wyllie 2018-2018 View profile
- Siddharth Ramakrishnan 2018-2023 View profile
- David Golde 2018-2024 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
- 13/07/2018
- Registered office
- Reading
Group
No further corporate or individual controller is recorded above Buccaneer Holdco Limited on the PSC register - it appears to be the top of its group.
11 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.
8 directors on the board
- Keith Martino Director · appointed 2024
- John Hubbard Director · appointed 2018
- Bob Conway Director · appointed 2018
- Linda Baddour Director · appointed 2020
- Richard Thomas Director · appointed 2018
- Roger Dale Smith Director · appointed 2020
- Scott Niehaus Director · appointed 2023
- Jean Pierre Conte Director · appointed 2018
Directors past 6 years
- John Hubbard Director · appointed 2018
- Bob Conway Director · appointed 2018
- Linda Baddour Director · appointed 2020
- Richard Thomas Director · appointed 2018
- Roger Dale Smith Director · appointed 2020
- Jean Pierre Conte Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Keith Martino Director · appointed 2024
- John Hubbard Director · appointed 2018
- Bob Conway Director · appointed 2018
- Linda Baddour Director · appointed 2020
- Richard Thomas Director · appointed 2018
- Jean Pierre Conte Director · appointed 2018
Portfolio (2)
- Roger Dale Smith Director · appointed 2020
- Scott Niehaus 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11463144
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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