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The large node is Aiviq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Greg Alan Cook 2022–2026 View profile
- Lazar Radenovic 2019–2022 View profile
- Nina Elizabeth Spencer 2019–2021 View profile
- Gregory David Glass 2019–2020 View profile
- John Campbell Paton 2018–2025 View profile
- Euan Neil Blyth Fraser 2018–2023 View profile
- Nicholas Baker 2018–2019 View profile
- John Paton 2018–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/07/2018
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.
- Alpha Financial Markets Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24
Group
- Aiviq Limited
is controlled by Alpha Financial Markets Consulting Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 · source: Companies House PSC register - Alpha Financial Markets Consulting Group Limited
is controlled by Alpha FMC Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 · source: Companies House PSC register - Alpha FMC Bidco Limited
is controlled by Actium Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-10-18 · source: Companies House PSC register - Actium Holdings Limited
is controlled by Actium Bidco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19 · source: Companies House PSC register - Actium Bidco (UK) Limited
is controlled by Actium Midco 3 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register - Actium Midco 3 (UK) Limited
is controlled by Actium Midco 2 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register - Actium Midco 2 (UK) Limited
is controlled by Actium Midco 1 (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - Actium Midco 1 (UK) Limited
is controlled by Actium Topco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 · source: Companies House PSC register - Actium Topco (UK) Limited
is controlled by Bridgepoint Advisers Limited
Evidence
active significant influence · notified 2024-05-22 · source: Companies House PSC register - Bridgepoint Advisers Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Aiviq Limited is unusually long; showing the first 10 steps.
23 other companies in this group
- Oncampus Aston Limited
- Glass Client Programs LTD
- Infinigate Global Services Limited
- Oncampus Hull LTD
- Oncampus Coventry Limited
- Oncampus Reading Limited
- CHS (Kincardine) Limited
- Pollen Health Limited
- Northumbria Bridge MC Limited
- Ebee Limited
- Hull London Campus Limited
- Oncampus Southampton Limited
- Alpha Financial Markets Consulting UK Limited
- Alpha Data Solutions Limited
- Aston London Campus Limited
- The Health Hive Limited
- Alpha Financial Markets Consulting Mena Limited
- Oncampus London Limited
- Alpha Technology Services Consulting Limited
- Oncampus Sunderland Limited
- Oncampus Loughborough Limited
- Oncampus Lsbu Limited
- Oncampus UK North 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 for researchers
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
- Ian Laurence Walsh Director · appointed 2026
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
- Lee James Griggs Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Ian Laurence Walsh Director · appointed 2026
- Joannes Anthonius Willem Gooze-Zijl Director · appointed 2025
- Lee James Griggs Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Greg Alan Cook Director · appointed 2022 · 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
- 11480862
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data