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The large node is Neptune 123 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Chris Smith 2023-2023 View profile
- Simon Clive Jones 2023-2023 View profile
- Ian David Winn 2021-2023 View profile
- Guy Davies 2019-2021 View profile
- Martin Thomas Donnachie 2019-2025 View profile
- Lisa Joanne Kerford 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2018
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.
- Westbridge II GP LLP
25-50% shares, 25-50% voting · notified 2019-12-05
Group
- Neptune 123 Limited
is controlled by Westbridge II GP LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-05 · source: Companies House PSC register - Westbridge II GP LLP
is controlled by Guy Davies
Evidence
active 25-50% voting (LLP) · notified 2018-03-26 · source: Companies House PSC register
Ultimately controlled by Guy Davies.
80 other companies in this group
- Westbridge III GP 1 Limited
- 02329103
- Partners for Growth Limited
- 09140712
- C3 456 Limited
- Satori 456 Limited
- Westbridge (Feeder Vehicle) Nominees Limited
- 14530083
- Westbridge (Olympus) Nominees Limited
- Land Survey Solutions (Holdings) Limited
- Westbridge II FP LP
- Land Survey Solutions (Midlands) Limited
- Westbridge (Apem) Nominees Limited
- Sentinel 123 Limited
- Westbridge III GP 2 Limited
- Westbridge III FP GP LLP
- 09568840
- Satori 123 Limited
- Dragon 456 Limited
- Stream 789 Limited
- Westbridge (Finn) Nominees Limited
- Westbridge (Saturn) Nominees Limited
- Sentinel 456 Limited
- W. Bagguley & Sons Limited
- Westbridge (Sentinel) Nominees Limited
- Stream 456 Limited
- Westbridge (Dragon) Nominees Limited
- Alpine Bidco Limited
- Westbridge II GP LLP
- Westbridge II FP GP LLP
- Ravel 123 Limited
- Westbridge GP 1 Limited
- Westbridge III GP LLP
- Land Survey Solutions (South East) Limited
- Alpine Midco Limited
- Westbridge (Stream) Nominees Limited
- Westbridge III (Arango) Nominees Limited
- Westbridge SME Fund Fplp GP Limited
- Bloc Products Landsculpture Limited
- Westbridge SME Fund FP LP
- Westbridge SME Fund GP Limited
- 10816605
- Land Survey Solutions (Utilities) Limited
- Dragon 123 Limited
- 08419043
- Westbridge (C3) Nominees Limited
- Westbridge II (Arango) Nominees Limited
- Westbridge (Satori) Nominees Limited
- Stream 123 Limited
- Alpine Topco 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
- Andrew Wilson Reay Director · appointed 2019
- Jonathan Richard Holden Director · appointed 2019
- Peter Barkley Director · appointed 2021
- Christopher Toole Director · appointed 2023
- Tim Peter Graham Whittard Director · appointed 2018
Directors past 6 years
- Andrew Wilson Reay Director · appointed 2019
- Jonathan Richard Holden Director · appointed 2019
- Tim Peter Graham Whittard Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew Wilson Reay Director · appointed 2019
Portfolio (4)
- Jonathan Richard Holden Director · appointed 2019
- Peter Barkley Director · appointed 2021
- Christopher Toole Director · appointed 2023
- Tim Peter Graham Whittard Director · appointed 2018
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
- 11713253
- 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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