Company · Daventry
Midco 8787 1 Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- William James Catterick 2024-2025 View profile
- Alan James Young 2024-2025 View profile
- Douglas John Crawford 2023-2024 View profile
- Paul Michael Young 2022-2023 View profile
- Robert Ian Grimshaw 2021-2022 View profile
- David Harry Garratt 2020-2022 View profile
- Andrew George Davidson 2019-2021 View profile
- Peter Clarke 2019-2020 View profile
- Sanjay Kiran Panchal 2019-2020 View profile
- Simon Peet 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/03/2019
- Registered office
- Daventry
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.
- Topco 8787 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Group
- Midco 8787 1 Limited
is controlled by Topco 8787 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22 · source: Companies House PSC register - Topco 8787 Limited
is controlled by Livingbridge Enterprise GP LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register - Livingbridge Enterprise GP LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-01 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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- 12956994
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- Agena Group LTD
- Moco Holdco Limited
- Project Aria Midco 2 Limited
- 13501033
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- Concentia Capital Limited
- 12708193
- Livingbridge 5 CO-Invest LP
- Sheriff Bidco Limited
- Matrix 2021 Holdings Limited
- Convergence Group (Wireless) Networks Limited
- Genie Topco Limited
- Sycurio Midco 2 Limited
- Livingbridge Enterprise 4 GP Limited
- Ziffit LTD
- 11952598
- Gruffalo Bidco Limited
- Buttinghill Investments Limited
- Project Pacioli FKM Limited
- Newincco 1402 Limited
- FIS3 Midco 1 Limited
- Project Aria Bidco Limited
- Project RIO Bidco Limited
- Kindred Education (Hanwell) Limited
- 11202474
- 13049737
- World of Books Group LTD
- IMS Topco Limited
- 11884545
- Fluidone Topco Limited
- RED BOX Recorders Group Limited
- Livingbridge 4 FP LP
- AJM Healthcare Limited
- Livingbridge Enterprise 2 CO-Invest LP
- Livingbridge 4 CO-Invest LP
- Moco Topco Limited
- Livingbridge Enterprise 2 FP LP
- 07444167
- Footco 38 Limited
- Raptor Midco 1 Limited
- Venus Business Communications LTD
- Apteus Holdings Limited
- Apteus Recovery Limited
- VNC Group Limited
- 13049863
- Elevare Vertical 1 Limited
- Raptor 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.
2 directors on the board
- Matthew Edward Pickford Director · appointed 2025
- Neil Anthony Brawn Director · appointed 2019
Directors past 6 years
- Neil Anthony Brawn Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Matthew Edward Pickford Director · appointed 2025
- Neil Anthony Brawn Director · appointed 2019
Left in the last 12 months
- Alan James Young Director · appointed 2024 · resigned 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
- 11899597
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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