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Who leads it
Previous officers 11
- Simon Benjamin Braham 2023-2025 View profile
- Bridges Fund Management Limited 2022-2025 View profile
- John Joseph Leahy 2021-2025 View profile
- John Leslie Crichton 2021-2025 View profile
- Jonathan Charles Andrew 2021-2022 View profile
- Thomas Ashmore Redpath 2020-2022 View profile
- Daniel Rhys Knight 2020-2023 View profile
- David Stuart Fletcher 2019-2025 View profile
- Bartosz Jerzy Tutorski 2019-2020 View profile
- Andrew John Allman 2019-2020 View profile
- Stephen James Wilcockson 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2019
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.
- Blade Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-02 - Gale Midco Limited ceased 2025-05-02
75-100% shares, 75-100% voting · notified 2019-06-12
Group
- Gale Bidco Limited
is controlled by Blade Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-02 · source: Companies House PSC register - Blade Bidco Limited
is controlled by Blade Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Blade Topco Limited
is controlled by Certek Group Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2025-04-15 · source: Companies House PSC register - Certek Group Holdings Limited
is controlled by Certek Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09 · source: Companies House PSC register - Certek Group Midco 2 Limited
is controlled by Certek Group Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 · source: Companies House PSC register - Certek Group Midco 1 Limited
is controlled by Certek Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 · source: Companies House PSC register - Certek Group Holdco Limited
is controlled by David George Harrison
Evidence
active significant influence · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by David George Harrison.
117 other companies in this group
- JAG Bidco Limited
- Seaside Bidco Limited
- Mimas Topco Limited
- Elmhurst Energy Systems Limited
- COS Topco Limited
- Zenith Topco Limited
- Export Topco Limited
- 13048157
- Flame Topco Limited
- Project Flow Holdings Limited
- Mica Bidco Limited
- 13048122
- Ecology Bidco Limited
- Construction Testing Solutions Limited
- Norths Bidco Limited
- Fenix Topco Limited
- Cmtl (JF) Limited
- 13537235
- Alchemy Topco Limited
- Phenna Group Holdings Limited
- Mason Evans Partnership Limited
- Certek Group Holdco Limited
- 13676849
- 13520020
- FS Topco Limited
- Jiggy Midco Limited
- EWS Bidco Limited
- Project Henley Topco Limited
- Rsan Bidco Limited
- 13138794
- JAG Topco Limited
- Certify Bidco Limited
- Zenith Bidco Limited
- 15282763
- Slimmer Group Management Limited
- Comb Bidco Limited
- Premises Bidco Limited
- Troyes Bidco Limited
- 15119924
- Certek Group Holdings Limited
- Norths Topco Limited
- Certek Group Management Limited
- FS Midco Limited
- Elmhurst Energy Services Limited
- FRA Topco Limited
- Phenna Group Topco Limited
- Swing Holdings Limited
- Certek Group Midco 1 Limited
- Analyte Topco Limited
- Phenna Built Environment 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.
1 directors on the board
- Jamie John Hall 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12047374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data