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Company

Realstar European Capital IV T2 (GP) Holdings A Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Realstar European Capital IV T2 (GP) Holdings A Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Annette Bell 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2019

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.

Group

  1. Realstar European Capital IV T2 (GP) Holdings A Limited is controlled by Realstar Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 · source: Companies House PSC register
  2. Realstar Capital LLP is controlled by Realstar Capital (UK) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Realstar Capital (UK) Limited is controlled by Geoffrey Wayne Squibb
    Evidence
    ceased 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-10-10 · source: Companies House PSC register

Ultimately controlled by Geoffrey Wayne Squibb.

30 other companies in this group

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.

1 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12370969
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