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Who leads it
Previous officers 4
- Robbie Van-AdibÉ 2019-2019 View profile
- Joanna Kathryn Knight 2018-2025 View profile
- Isa Maidan 2018-2018 View profile
- Jane Louise Haxby 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2018
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.
- ECI 11 GP LLP
significant influence (firm) · notified 2022-11-22 - Squire Patton Boggs Directors Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09 - ECI 11 Nominees Limited ceased 2018-11-06
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-30
Group
- Tdkp Topco Limited
is controlled by ECI 11 GP LLP
Evidence
active significant influence (firm) · notified 2022-11-22 · source: Companies House PSC register - ECI 11 GP LLP
is controlled by ECI Management Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-04-20 · source: Companies House PSC register - ECI Management Limited
is controlled by ECI Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13 · source: Companies House PSC register - ECI Group Limited
is controlled by ECI Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
117 other companies in this group
- BCN Group (Bradford) Limited
- Hamsard 3825 Limited
- ECI 12 FP LP
- ECI Management Limited
- Zeppelin Midco 1 Limited
- ECI 13 FP Limited
- Capuchin Midco Limited
- ECI 10 FP LP
- Capuchin Topco Limited
- ECI 10 FP Limited
- ECI 10 C GP LLP
- Tdkp Bidco Limited
- Prestige Logic LTD
- Insider Bidco Limited
- Insider Midco Limited
- April Topco Limited
- ECI 11 Nominees Limited
- ECI 13 FP LP
- Investis Holdings Limited
- Falcon Holdco Limited
- BCN Bidco Limited
- Commify Topco 2023 Limited
- Capuchin Bidco Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- BCN Midco Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
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.
7 directors on the board
- Mark Daniel Keeley Director · appointed 2018
- Edward James Berwyn Reeves Director · appointed 2018
- Andrew Neil Collis Director · appointed 2022
- Patrick James Macdonald Director · appointed 2020
- Jesper With-Fogstrup Director · appointed 2025
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
Directors past 6 years
- Mark Daniel Keeley Director · appointed 2018
- Edward James Berwyn Reeves Director · appointed 2018
- Patrick James Macdonald Director · appointed 2020
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Mark Daniel Keeley Director · appointed 2018
- Edward James Berwyn Reeves Director · appointed 2018
- Andrew Neil Collis Director · appointed 2022
- Patrick James Macdonald Director · appointed 2020
- Jesper With-Fogstrup Director · appointed 2025
- Mark Andrew Williams Director · appointed 2018
- Mark James Finlay Director · appointed 2018
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11508797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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