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Who leads it
Previous officers 10
- Kevin Michael Taylor 2024-2025 View profile
- Anthony Bromfield 2023-2024 View profile
- Kyla Farmer 2023-2024 View profile
- Raymond William O'Connor 2022-2024 View profile
- Ian Joseph Duggan 2020-2025 View profile
- Stephen Peter Thompson 2018-2020 View profile
- Peter Duncan Welch 2018-2024 View profile
- Patrick Anthony O'Keeffe 2018-2020 View profile
- Ian John Gauntlett 2018-2023 View profile
- Richard James Shaw 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2018
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.
- Growth Capital Partners Nominees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-15
Group
- Sion Topco Limited
is controlled by Growth Capital Partners Nominees Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-11-15 · source: Companies House PSC register - Growth Capital Partners Nominees Limited
is controlled by GCP Member Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - GCP Member Limited
is controlled by Growth Capital Partners LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Growth Capital Partners LLP
is controlled by Garrett John Curran
Evidence
active voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garrett John Curran.
95 other companies in this group
- Project Olympus Topco Limited
- Prometheus Bidco Limited
- 07490246
- SCP Feeder LP
- John Henry & Sons (Communications) LTD.
- Cranew Limited
- SCP Feeder GP Limited
- Prometheus Midco Limited
- Avanti Traffic Management Limited
- Project Cyclone Midco Limited
- Voronoi Bidco Limited
- Hutchison Communication Systems Limited
- Snowball Topco Limited
- GCP Founders Limited
- Project Olympus Midco Limited
- GCP IV GP LLP
- Vango Holdings Limited
- Nurtur.Group LTD
- GCP VI GP LLP
- John Henry and Sons (Developments) LTD
- Vango Group Limited
- Indigo Telecom Installation Services Limited
- Project Bowdon Bidco Limited
- John Henry & Sons (Holdings) LTD.
- GCP Feeder Partnership (General Partner) Limited
- GCP III FP LP
- Loop Social Limited
- GCP IV FP LP
- Shorterm Limited
- Project Bedrock Bidco Limited
- Trainspeople Limited
- Property Technology LTD
- Prometheus Topco Limited
- Project Aegis Bidco Limited
- GCP III GP LP
- Growth Capital Partners Nominees Limited
- John Henry & Sons (Roadworks) LTD.
- Project Olympus Bidco Limited
- Universal Skills Qualifications LTD
- Growth Capital Partners LLP
- GCP V GP LLP
- Indigo Telecom Group Limited
- John Henry & Sons (Plant Hire) Limited
- Blacks of Greenock LTD
- GCP IV F&F LP
- Project Aegis Midco Limited
- GCP III FP Limited
- Grouse Topco Limited
- Shorterm Resources Limited
- Shorterm Group 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
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.
5 directors on the board
- Michael James Blake Director · appointed 2024
- Nigel Sperring Director · appointed 2024
- Christopher Jagusz Director · appointed 2025
- James Anthony Salter Director · appointed 2024
- Michel Francois Robert Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Michael James Blake Director · appointed 2024
- Nigel Sperring Director · appointed 2024
- Christopher Jagusz Director · appointed 2025
- James Anthony Salter Director · appointed 2024
- Michel Francois Robert Director · appointed 2025
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
- 11679768
- 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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