Company · Reading
Buccaneer Midco 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
- Swen Aron 2024-2025 View profile
- Jean-Jacques Charhon 2021-2024 View profile
- Michael Nolte 2018-2020 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
Ownership
Owned by (3) 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.
- Signant Finance ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 - Buccaneer Intermediate Holdco Limited ceased 2025-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 - Signant Finance TWO Limited ceased 2025-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15
Group
- Buccaneer Midco Limited
is controlled by Signant Finance ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-15 · source: Companies House PSC register - Signant Finance ONE Limited
is controlled by Signant Finance TWO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register - Signant Finance TWO Limited
is controlled by Buccaneer Intermediate Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register - Buccaneer Intermediate Holdco Limited
is controlled by Buccaneer Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-13 · source: Companies House PSC register
Ultimately controlled by Buccaneer Holdco Limited.
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.
4 directors on the board
- Michael Kevin Tucker Director · appointed 2023
- Krishna Kishore Maridi Director · appointed 2025
- Roger Dale Smith Director · appointed 2021
- Scott Niehaus Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Michael Kevin Tucker Director · appointed 2023
- Krishna Kishore Maridi Director · appointed 2025
- Roger Dale Smith Director · appointed 2021
- 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11463916
- 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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