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The large node is Hood Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- David Edward Luke Lomer 2022-2025 View profile
- Jonathan Nicholas Roback 2021-2024 View profile
- Douglas Alexander Glenday 2021-2025 View profile
- Simon James Edward Roddis 2021-2022 View profile
- Daniel John Ford Simon 2021-2021 View profile
- Matthew James Robinson 2021-2021 View profile
- William John Yates 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2021
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.
- Travers Smith Secretaries Limited ceased 2021-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17
Group
- Hood Topco Limited
is controlled by Travers Smith Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-04-27 · source: Companies House PSC register - Travers Smith Secretaries Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
134 other companies in this group
- Forthglade PET Food Holdco Limited
- DE Facto 2294 Limited
- Forthglade Foods Holdings Limited
- Dvorak Bidco Limited
- Travers Smith Trustee Company Limited
- DE Facto 2331 Limited
- Metropress Limited
- Nomura Real Estate UK Limited
- 14423167
- Hood Midco Limited
- DE Facto 2302 Limited
- Hood Bidco Limited
- Supporting Education Group Limited
- DE Facto 2346 Limited
- Testplant Europe Limited
- Bain Capital (UK) Limited
- Tilgate NO.2 Limited
- 16553236
- Forthglade Foods Limited
- Dash Acquisitions Limited
- Free Flow Managed Services Limited
- DE Facto 2325 Limited
- Mccoll’s Limited
- DE Facto 2375 Limited
- Forthglade PET Food Topco Limited
- Free Flow Consulting Limited
- Travers Smith Limited
- DE Facto 2341 Limited
- DE Facto 2244 Limited
- Auction Holdco Limited
- Bourn Hall Limited
- Free Flow Services Limited
- Bidspotter Limited
- Forthglade PET Food Bidco Limited
- 14130477
- 16552986
- Proxibid UK Limited
- DE Facto 2333 Limited
- DE Facto 2327 Limited
- MYD Midco 1 Limited
- Travers Smith Employment Services
- MYD Bidco Limited
- Olive UK Holdco Limited
- 14422846
- 16160972
- Bourn Hall Holdings Limited
- 16553095
- DE Facto 2224 Limited
- ATG Holdings Limited
- DE Facto 2376 Limited
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
- Caroline Ann Cheale Director · appointed 2025
- John Vincent Bowman Director · appointed 2021
- Lisa Catherine Harrington Director · appointed 2025
- Daniel John Simon Director · appointed 2021
- Stylianos Ilia Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Lisa Catherine Harrington Director · appointed 2025
- Stylianos Ilia Director · appointed 2025
Portfolio (3)
- Caroline Ann Cheale Director · appointed 2025
- John Vincent Bowman Director · appointed 2021
- Daniel John Simon Director · appointed 2021
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
- 13207336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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