Company · Reading
FSP Corporate Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Christopher Edward Charles Morris 2020-2023 View profile
- Lawrence George Dean 2020-2023 View profile
- Sharon Baylay 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 06/10/2020
- Registered office
- Reading
- Previous names
- Project Bronze Limited (until 19/11/2021)
Ownership
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.
- Unity Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 - LDC (Managers) Limited ceased 2023-02-24
25-50% voting (firm), significant influence (firm) · notified 2020-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- FSP Corporate Limited
is controlled by Unity Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register - Unity Bidco Limited
is controlled by Unity Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register - Unity Midco Limited
is controlled by Unity Noteco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register - Unity Noteco Limited
is controlled by Unity Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register - Unity Topco Limited
is controlled by Cbpe Capital LLP
Evidence
active 25-50% shares (firm), 50-75% voting, appoints directors · notified 2023-02-24 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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Showing the first 50.
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.
4 directors on the board
- Simon Mark Walker Director · appointed 2020
- Simon Alexander Grosse Director · appointed 2020
- Daragh Noel Phelan Director · appointed 2021
- Tim Ebenezer Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Simon Mark Walker Director · appointed 2020
- Simon Alexander Grosse Director · appointed 2020
- Daragh Noel Phelan Director · appointed 2021
- Tim Ebenezer 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12932103
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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