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Who leads it
Previous officers 1
- Michael Prenton Drew 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2019
Ownership
Owned by (1) 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.
- JAG Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Group
- JAG Bidco Limited
is controlled by JAG Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register - JAG Topco Limited
is controlled by Phenna Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 · source: Companies House PSC register - Phenna Group Holdings Limited
is controlled by Phenna Group Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register - Phenna Group Midco 2 Limited
is controlled by Phenna Group Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register - Phenna Group Midco 1 Limited
is controlled by Phenna Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register - Phenna Group Topco Limited
is controlled by David George Harrison
Evidence
ceased 25-50% shares · notified 2019-04-03, ceased 2019-04-18 · source: Companies House PSC register
Ultimately controlled by David George Harrison.
117 other companies in this group
- 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
- Gale Bidco 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.
3 directors on the board
- Thomas Gray Director · appointed 2024
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Thomas Gray Director · appointed 2024
- Babak Fardaghaie Director · appointed 2023
- Stuart Leslie Abbs Director · appointed 2021
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
- 12243387
- 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