Company · London Gatwick Airport
Salute Mission Critical Europe Group Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Patrick Thomson 2023-2025 View profile
- Warwick John Ley 2020-2025 View profile
- Daniel James Hyner 2020-2023 View profile
- Stephen Robert Whatling 2020-2025 View profile
- Gary Paul Davison 2020-2025 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
- 17/12/2020
- Registered office
- London Gatwick Airport
- Previous names
- Keysource Group Limited (until 09/03/2026)
Gatwick Bidco Limited (until 11/01/2021)
Group
No further corporate or individual controller is recorded above Salute Mission Critical Europe Group Limited on the PSC register - it appears to be the top of its group.
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.
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
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
- Jonathan William Healy Director · appointed 2020
Left in the last 12 months
- Stephen Robert Whatling Director · appointed 2020 · resigned 2025
- Simon Patrick Thomson Director · appointed 2023 · resigned 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13088873
- 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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