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Company · Guildford

Setfords Interco Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Setfords Interco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Dennis Joseph 2021-2023 Director View profile
  2. Kevin Jennings Keck 2021-2021 Director View profile
  3. William Joseph Skinner 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
31/12/2020
Registered office
Guildford
Previous names
Everly Interco Limited (until 06/10/2021)
Aghoco 2008 Limited (until 29/01/2021)

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. Setfords Interco Limited is controlled by Setfords Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register
  2. Setfords Midco Limited is controlled by Setfords Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register
  3. Setfords Group Limited is controlled by Phoenix Equity Partners Group Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
  4. Phoenix Equity Partners Group Limited is controlled by David Burns
    Evidence
    ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by David Burns.

74 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

4.1y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 6Tech and media 5Professional services 3Other services 2

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
13106527
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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