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Company · London

Catalis Holdings Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Catalis Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Keven David Parker 2024-2025 Director View profile
  2. Stephen Neil Trowbridge 2023-2025 Director View profile
  3. Nicola Helen Mcquaid 2021-2025 Director View profile
  4. Nigel Derek Hammond 2019-2025 Director View profile
  5. Raymond Stenton 2019-2024 Director View profile
  6. Robert John Haxton 2019-2020 Director View profile
  7. Andrew Charles Lawton 2019-2023 Director View profile
  8. Phillip Thomas Frame 2019-2021 Director View profile
  9. Dominic Marius Dennis Anthony Wheatley 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
04/06/2019
Registered office
London
Previous names
Project Sword Bidco Limited (until 06/08/2025)

Ownership

Owned by (2) 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.

Group

  1. Catalis Holdings Limited is controlled by Tosca Debt Capital GP II LLP
    Evidence
    active 75-100% shares · notified 2025-07-04 · source: Companies House PSC register
  2. Tosca Debt Capital GP II LLP is controlled by Martin Brian Hughes
    Evidence
    ceased significant influence (LLP) · notified 2017-09-01, ceased 2017-10-13 · source: Companies House PSC register

Ultimately controlled by Martin Brian Hughes.

132 other companies in this group

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

0.9y median 1y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 4Finance 2Tech and media 2Dormant 1Other services 1

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
12032770
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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