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The large node is Mercury Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Guy Edward Harrison 2022-2024 View profile
- Claire Helen Elcock 2022-2024 View profile
- John Kenneth Dobson 2019-2021 View profile
- Michael John Green 2019-2022 View profile
- Martin Cheek 2019-2024 View profile
- Michael Holmes 2019-2022 View profile
- Roland Pezzutto 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2019
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.
- John Kenneth Dobson ceased 2019-10-08
25-50% voting · notified 2019-10-08 - John Kenneth Dobson ceased 2019-10-08
25-50% voting · notified 2019-10-08 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Mercury Bidco Limited
is controlled by David Mcgovern
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-10-04, ceased 2019-10-08 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
38 other companies in this group
- Longview Holding Parent UK Limited
- Memo UK Holdings LTD
- Enea Software (UK) LTD.
- 09705954
- Asset Control Technology Limited
- 08865525
- Chronos Midco Limited
- 08059244
- ONX UK Limited
- 07107720
- Lion Bidco Limited
- Burroughs Payment Systems Limited
- Engage Topco Limited
- Brook Holdco Limited
- Mapp Digital UK LTD
- Arcserve UK Branch Limited
- Arcserve UK Holding Limited
- DTC International Holdings Limited
- Indiana Midco 1 Limited
- Mapp Digital Holdings LTD
- Aprimo Marketing Operations UK LTD
- Chronos Topco Limited
- 10238745
- Brook Topco Limited
- Liveops UK LTD
- Coriant UK Limited
- Broadcast Wireless Systems Limited
- 12178150
- 07185724
- Brook Bidco I Limited
- 07350074
- Marlin Equity Partners Limited
- Arcserve (UK) Limited
- Brook Midco Limited
- Vantage Holdco Limited
- 10379783
- Domo Tactical Communications (DTC) Limited
- Predictix 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.
3 directors on the board
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Joanne Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Joanne Jones 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12178860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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