Company · London
Permira VII Investment Platform 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 5
- Antony Heath Oliver 2023-2025 View profile
- Ulrich Gasse 2019-2023 View profile
- Dipan Jitendra Patel 2019-2021 View profile
- Elisabetta Frontini 2019-2023 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
- 15/10/2019
- Registered office
- London
Group
No further corporate or individual controller is recorded above Permira VII Investment Platform Limited on the PSC register - it appears to be the top of its group.
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 II Limited
- Sevenplatform IV Limited
- Sevenplatform V Limited
- Sevenplatform VI Limited
- Teacher Services English ONE LTD
- Naga UK Topco 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.
7 directors on the board
- Peter Gerard Flynn Director · appointed 2024
- Simon Mathias Roggentin Director · appointed 2023
- Michail Zekkos Director · appointed 2021
- Riccardo Giuseppe Basile Director · appointed 2019
- Birute Brusokaite Director · appointed 2025
- Benoit Vauchy Director · appointed 2019
- Sebastien Floch Director · appointed 2024
Directors past 6 years
- Riccardo Giuseppe Basile Director · appointed 2019
- Benoit Vauchy Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Peter Gerard Flynn Director · appointed 2024
- Simon Mathias Roggentin Director · appointed 2023
- Michail Zekkos Director · appointed 2021
- Riccardo Giuseppe Basile Director · appointed 2019
- Birute Brusokaite Director · appointed 2025
- Benoit Vauchy Director · appointed 2019
- Sebastien Floch Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12263614
- 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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