Company
Gravita Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Gravita Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Thomas Jeffrey Posa 2025-2026 View profile
- Jake Woodrow Barton 2025-2025 View profile
- Paul Derek Jezzard 2025-2025 View profile
- Maria Tozzi Spadoni Lorella 2024-2025 View profile
- Simon Thomas Walker 2022-2023 View profile
- Alan Maynard 2022-2022 View profile
- Caroline Bayantai Plumb 2022-2025 View profile
- Jonathan Isaacs 2021-2023 View profile
- David Michael Silver 2021-2024 View profile
- Justin Scott Randall 2021-2023 View profile
- Christian Sean Hamilton 2021-2024 View profile
- Michael Anthony Reynolds 2020-2024 View profile
- Gareth Patrick Healy 2020-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/12/2020
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.
- Gravita Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04
Group
- Gravita Bidco Limited
is controlled by Gravita Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-04 · source: Companies House PSC register - Gravita Midco Limited
is controlled by Gravita Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 · source: Companies House PSC register - Gravita Group Limited
is controlled by Guy Michael L'Estrange Gillon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01, ceased 2021-02-06 · source: Companies House PSC register
Ultimately controlled by Guy Michael L'Estrange Gillon.
55 other companies in this group
- Team Gravita Limited
- Gravita AH Limited
- The Great Things Together Group Limited
- Norgay II LP
- Team Gravita II Limited
- Apex Topco Limited
- DJH Derby Limited
- Gravita Bidco II Limited
- Project Galaxy UK Midco Limited
- 14814046
- Gravita Wealth Limited
- Neutron Bidco Limited
- Norgay LP
- DJH Holding Group Limited
- Project Creek Bidco Limited
- Activpayroll Group Limited
- Project DJH Velocity Bidco Limited
- 14158885
- DJH Derby Topco Limited
- Gravita Group Limited
- Gravita Business Services II Limited
- DJH Business Advisers Limited
- Gravita Trustees Limited
- DJH Payroll and TAX Centre Limited
- 16274822
- Project Galaxy UK Bidco Limited
- DJH Perspective Wealth Management Limited
- Khumbu Racing LLP
- Apex Bidco Limited
- Project DJH Cube Bidco Limited
- DJH IT Topco Limited
- Gravita Midco II Limited
- DJH Bexley LLP
- Project Galaxy UK Topco Limited
- Project Monty Midco Limited
- DJH Bexley Payroll Bureau LTD
- Project Livos Bidco Limited
- Gravita Nominees Limited
- Gravita Midco Limited
- Gravita III LLP
- Capital Allowance Review Service Limited
- DJH Bexley Topco LTD
- Project Monty Topco Limited
- Project Monty Bidco Limited
- DJH Ireland Topco LTD
- Neutron Midco Limited
- DJH Lwcc Topco LTD
- Gravita Limited
- DJH Topco Limited
- Norgay Payroll LP
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.
3 directors on the board
- Heather Swanston Director · appointed 2025
- Charles Sebastian Holt Director · appointed 2025
- Robert John William Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Heather Swanston Director · appointed 2025
- Charles Sebastian Holt Director · appointed 2025
- Robert John William Jones Director · appointed 2024
Left in the last 12 months
- Maria Tozzi Spadoni Lorella Director · appointed 2024 · resigned 2025
- Thomas Jeffrey Posa Director · appointed 2025 · resigned 2026
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
- 13061372
- 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