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Company · London Gatwick Airport

Salute Mission Critical Europe Holdings Limited

Activities of venture and development capital companies

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

Network

The large node is Salute Mission Critical Europe Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Simon Patrick Thomson 2023-2025 Director View profile
  2. Warwick John Ley 2020-2025 Director View profile
  3. Daniel James Hyner 2020-2023 Director View profile
  4. Stephen Robert Whatling 2020-2025 Director View profile
  5. Gary Paul Davison 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
15/12/2020
Registered office
London Gatwick Airport
Previous names
Keysource Group Holdings Limited (until 09/03/2026)
Gatwick Topco Limited (until 11/01/2021)

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.

Group

  1. Salute Mission Critical Europe Holdings Limited is controlled by Salute Mission Critical Advisory UK LTD.
    Evidence
    active 75-100% shares · notified 2025-04-09 · source: Companies House PSC register
  2. Salute Mission Critical Advisory UK LTD. is controlled by Steven Bruce Klinsky
    Evidence
    active appoints directors (firm), significant influence (firm) · notified 2024-09-19 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

29 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.

3 directors on the board

2.7y median 1.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 8Tech and media 4Finance 3Utilities 3Other services 2Property 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.

Sources

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

Record details
Company number
13083679
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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