Company · London
Sevenplatform II Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Antony Heath Oliver 2023-2025 View profile
- Paul Richard Armstrong 2019-2023 View profile
- Spencer Alexander Wells 2019-2021 View profile
- Gregory Michael Shirley 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/08/2019
- Registered office
- London
- Previous names
- Sixplatform Xiii Limited (until 08/11/2019)
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.
- 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
Group
- Sevenplatform II Limited
is controlled by Permira VII Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 · source: Companies House PSC register
Ultimately controlled by Permira VII Investment Platform Limited.
16 other companies in this group
- Neuraxpharm UK Limited
- BIO Products Laboratory Holdings Limited
- Naga UK Bidco Limited
- Sevenplatform III Limited
- ONE English UK I LTD
- Bridgeset LTD
- Sevenplatform VII Limited
- ONE English UK II LTD
- Sevenplatform IX Limited
- BIO Products Laboratory Limited
- Sevenplatform IV Limited
- Sevenplatform V Limited
- Sevenplatform VI Limited
- Teacher Services English ONE LTD
- Naga UK Topco Limited
- Permira VII Investment Platform 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12181238
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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