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Company · London

Odevo UK 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 Odevo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Lisa Jane Fantom 2022-2024 Director View profile
  2. Richard John Daver 2022-2024 Director View profile
  3. Nils Hampus Tunhammar 2021-2022 Director View profile
  4. Martin Bengt Nilsson Erleman 2021-2022 Director View profile
  5. Mattias Manfred Malmback 2021-2022 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
05/01/2021
Registered office
London
Previous names
Wexford Bidco Limited (until 01/11/2022)

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. Odevo UK Limited is controlled by Carl Gabriel Lindsay Fitzgerald
    Evidence
    ceased 50-75% voting, appoints directors · notified 2021-01-05, ceased 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Carl Gabriel Lindsay Fitzgerald.

34 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.

5 directors on the board

4.4y median 5.3y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
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 16Professional services 15Property 6Business services 3Tech and media 3Other services 2Public administration 2Arts and leisure 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
13113041
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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