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The large node is Sipm UK Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Christopher Sowerby 2023-2025 View profile
- Munther Ismail 2022-2025 View profile
- Darren Peter Forster 2022-2025 View profile
- John Christopher Richard Billington 2022-2022 View profile
- Andrew Keith Birch 2022-2023 View profile
- David Florian Rajakovich 2020-2022 View profile
- Thomas Schmitt 2020-2021 View profile
- John Martin O'Neill 2020-2023 View profile
- David Jonathan Cowan 2020-2022 View profile
- Wouter Kees Snoeijers 2020-2020 View profile
- David Wolmer 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/04/2020
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.
- Sipm UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-27
Group
- Sipm UK Midco Limited
is controlled by Sipm UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-27 · source: Companies House PSC register - Sipm UK Holdco Limited
is controlled by Sipm UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 · source: Companies House PSC register
Ultimately controlled by Sipm UK Topco Limited.
4 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.
Financials
- Total assets
- £6,144,411
- Cash
- £10,427
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £8,133,874
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Samuel William David Pemberton Director · appointed 2022
- Josh Aaron Kaufman Director · appointed 2022
- William Francis Trevelyan Thomas Director · appointed 2025
- Davina Lorraine Quarterman Director · appointed 2025
- Richard Paul Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Samuel William David Pemberton Director · appointed 2022
- Josh Aaron Kaufman Director · appointed 2022
- William Francis Trevelyan Thomas Director · appointed 2025
- Davina Lorraine Quarterman Director · appointed 2025
- Richard Paul Jones Director · appointed 2025
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
- 12574693
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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