Who leads it
Previous officers 6
- Brian Cosgrove 2023–2025 View profile
- Olivier Lafontaine 2023–2025 View profile
- Luis Romero 2021–2025 View profile
- Benjamin Cocks 2019–2021 View profile
- Kevin Okell 2019–2023 View profile
- David Andrew Jackson 2019–2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/06/2019
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.
- Tulip Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Equisoft Holdings UK Limited ceased 2025-11-25
50-75% shares, 50-75% voting, appoints directors · notified 2025-02-26
Group
- Finscape Limited
is controlled by Tulip Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 · source: Companies House PSC register - Tulip Bidco Limited
is controlled by Tulip Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register - Tulip Midco Limited
is controlled by Tulip Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register - Tulip Holdco Limited
is controlled by FE Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 · source: Companies House PSC register - FE Topco Limited
is controlled by HG Pooled Management Limited
Evidence
active significant influence · notified 2016-12-14 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Finscape Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
- Chromium UK Holdco 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 for researchers
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.
4 directors on the board
- Lisa Charlotte Maxwell Director · appointed 2025
- Florbela Caridade Ferreira Director · appointed 2019
- Liam Michael Healy Director · appointed 2025
- Guy Alexander Edsall Director · appointed 2019
Directors past 6 years
- Florbela Caridade Ferreira Director · appointed 2019
- Guy Alexander Edsall Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Guy Alexander Edsall Director · appointed 2019
Portfolio (3)
- Lisa Charlotte Maxwell Director · appointed 2025
- Florbela Caridade Ferreira Director · appointed 2019
- Liam Michael Healy Director · appointed 2025
Left in the last 12 months
- Luis Romero Director · appointed 2021 · resigned 2025
- Brian Cosgrove Director · appointed 2023 · resigned 2025
- Olivier Lafontaine Director · appointed 2023 · 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.
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
- 12035913
- 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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