Sevenplatform II Limited
Company 12181238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Manos Giagkas Director · appointed 2025
- Robin Bell-Jones Director · appointed 2020
- Birute Brusokaite Director · appointed 2025
Directors past 6 years
- Robin Bell-Jones Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Manos Giagkas Director · appointed 2025
- Robin Bell-Jones Director · appointed 2020
- Birute Brusokaite Director · appointed 2025
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Image UK Holdco I Limited 2 shared directors
- Image UK Holdco II Limited 2 shared directors
- Crevette Investment Limited 2 shared directors
- Crevette Holdings Limited 2 shared directors
- Everest UK Holdco Limited 2 shared directors
- Sixplatform III Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12181238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2019 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Permira VII Investment Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Permira VI Investment Platform Limited ceased 2019-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE English UK I LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-02
Officers (7)
- Manos Giagkas Director · appointed 2025
- Birute Brusokaite Director · appointed 2025
- Robin Bell-Jones Director · appointed 2020
Show 4 former officers
- Antony Heath Oliver Director · appointed 2023 · resigned 2025
- Paul Richard Armstrong Director · appointed 2019 · resigned 2023
- Spencer Alexander Wells Director · appointed 2019 · resigned 2021
- Gregory Michael Shirley Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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