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The large node is MJE Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Simon John Loveland 2021-2022 View profile
- Christopher James Southgate 2021-2026 View profile
- John Lloyd Evans 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2018
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.
- Freshstream Investment Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Group
- MJE Holdco Limited
is controlled by Freshstream Investment Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register - Freshstream Investment Partners LLP
is controlled by Rayhan Robin Roy Davis
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Rayhan Robin Roy Davis.
57 other companies in this group
- Hurst Topco Limited
- Taziker Access Solutions Limited
- TI Industrial Group Limited
- KMC Music LTD
- Hurst Bidco Limited
- BFM UK Finco Limited
- Aircraft Capital Limited
- TI Rail Limited
- M&J Utility Services Limited
- Freshstream II CIP LP
- PBE Midco Limited
- Truenoord Services UK Limited
- Laddie Midco Limited
- Bluebell Cars Bidco Limited
- R Realisations 2026 Limited
- Bluebell Cars Topco Limited
- FS Hurst Holdings Limited
- Hurst Holdco Limited
- TI Engineering Services Limited
- PBE Topco Limited
- Bluebell Cars Midco Limited
- Freshstream II GP LLP
- Freshstream Investment Partners Services Limited
- BFM Holdco Limited
- Hurst Midco Limited
- FS Hurst 1 Limited
- Freshstream Investments LLP
- Freshstream II GP (Scotland) LLP
- Taziker Topco Limited
- Laddie Topco Limited
- Taziker Industrial Limited
- PBE Finco Limited
- M&J Evans Group Limited
- TI Plant Limited
- FS Hurst 2 Limited
- TOP HAT Holdings Limited
- Truly SPV 1 Limited
- Forth Bidco Limited
- Truenoord Limited
- Bluebell Cars Ultimate Holding Limited
- BIG CAR Finance Limited
- Bapchild Motoring World (Kent) Limited
- Project Scaffolding Limited
- Laddie Bidco Limited
- PBE Bidco Limited
- Freshstream II Feeder LP
- TI Protective Coatings Limited
- TI Scaffolding Limited
- BFM UK Asset Pledgeco Limited
- Freshstream Investment Partners 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.
3 directors on the board
- Stephen John Hutchinson Director · appointed 2021
- Rayhan Robin Roy Davis Director · appointed 2018
- Alexander Matthew Clack Director · appointed 2018
Directors past 6 years
- Rayhan Robin Roy Davis Director · appointed 2018
- Alexander Matthew Clack Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Stephen John Hutchinson Director · appointed 2021
- Rayhan Robin Roy Davis Director · appointed 2018
- Alexander Matthew Clack Director · appointed 2018
Left in the last 12 months
- Christopher James Southgate Director · appointed 2021 · 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.
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
- 11567313
- 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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