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The large node is Olympus 456 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Richard Peter Gray 2022-2025 View profile
- Anthony David Tompkins 2021-2022 View profile
- Peter Alan Davidson 2020-2023 View profile
- Andrew Stephen Bones 2020-2021 View profile
- Guy Davies 2020-2024 View profile
- Valerie Claire Kendall 2020-2024 View profile
- Peter Barkley 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2020
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.
- Olympus 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Group
- Olympus 456 Limited
is controlled by Olympus 123 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 · source: Companies House PSC register - Olympus 123 Limited
is controlled by Cirrus (Bidco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register - Cirrus (Bidco) Limited
is controlled by Cirrus (Midco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 · source: Companies House PSC register - Cirrus (Midco) Limited
is controlled by Cirrus (Topco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-17 · source: Companies House PSC register - Cirrus (Topco) Limited
is controlled by Bowmark Capital LLP
Evidence
active significant influence · notified 2024-05-17 · source: Companies House PSC register - Bowmark Capital LLP
is controlled by Charles Thomas Messiter Ind
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Thomas Messiter Ind.
118 other companies in this group
- Instant Offices (Holdings) Limited
- Bowmark Investment Partnership-F, Nominees Limited
- Aston Scott LTD.
- Purus (Bidco) Limited
- Bowmark Capital Partners V (Scotland) LLP
- Bowmark Investment Partnership-J, Nominees Limited
- 05788175
- Worka Limited
- Bowmark Growth Investment Partnership-C, Nominees Limited
- Bowmark Investment Partnership IV Nominees Limited
- Bowmark Capital Partners IV Nominees Limited
- 08805278
- 09917443
- Cubelogic Group Holdings Limited
- Plato Bidco Limited
- TSL Bidco Limited
- Green (Holdco) Limited
- Bowmark Capital Partners VI (Scotland) L.P.
- LBR 3 Limited
- Santorini (Midco 2) Limited
- Bowmark Capital Partners IV (Scotland) L.P.
- Steel Bidco Limited
- Santorini (Topco) Limited
- Green (Newco) Limited
- Bowmark Capital (Holdings) Limited
- Cubelogic Trading Group Limited
- Xpedition Limited
- LBR 2 Limited
- QML GP Limited
- 13803985
- Purus (Midco) Limited
- Polaris (Topco) Limited
- 11375372
- Goodwood (Midco 2) Limited
- Sumptus (Midco 1) Limited
- Goodwood (Bidco) Limited
- Bowmark Investment Partnership-D, Nominees Limited
- Bowmark GP VII LLP
- Bowmark Capital Partners VII (Scotland) LLP
- Aston Lark (AM) Limited
- Olympus 123 Limited
- Bowmark Capital Partners VI, Nominees Limited
- 09824365
- Bowmark Capital Partners IV GP Limited
- Bowmark Investment Partnership VI, Nominees Limited
- Bowmark Investment Partnership VII, L.P.
- Bowmark Investment Partnership-I, Nominees Limited
- Ingram, Hawkins & Nock Limited
- Santorini (Bidco) Limited
- TSL 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.
2 directors on the board
- James Christopher Pizey Director · appointed 2025
- Justin Frank Moule Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Christopher Pizey Director · appointed 2025
- Justin Frank Moule 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
- 13050847
- 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