Koru Midco 2 Limited
Company 12355063 Active
Connected board network
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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
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2020
Directors past 6 years
- James Philip Healey Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2020
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
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- Infotech Solutions (UK) Limited 3 shared directors
- Nexus GS Limited 3 shared directors
- Concise Technologies Limited 3 shared directors
- SCS Technology Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12355063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | UNIT 7 BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG |
| 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.
- Koru Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Koru Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Officers (11)
- Andrew John Moss Director · appointed 2025
- Barney Andrew Taylor Director · appointed 2024
- James Philip Healey Director · appointed 2020
Show 8 former officers
- Mark Alexander Lovett Director · appointed 2024 · resigned 2024
- LEA, Spencer, Mr. Director · appointed 2023 · resigned 2025
- Stephen John Halstead Director · appointed 2023 · resigned 2023
- James Howard Steventon Director · appointed 2022 · resigned 2024
- Jonathan Simon Hardy Director · appointed 2020 · resigned 2023
- John Joseph Whitty Director · appointed 2020 · resigned 2022
- Richard Muckle Director · appointed 2019 · resigned 2020
- Mehul Patel Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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