Company
Assembuild Midco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christopher James Easteal 2023-2024 View profile
- Duncan Perry 2021-2022 View profile
- Marcus Timothy Jackson Orchard 2021-2025 View profile
- Joseph William Jackson Bennett 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2021
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.
- Assembuild Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22
Group
- Assembuild Midco Limited
is controlled by Assembuild Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register - Assembuild Topco Limited
is controlled by Chiltern Capital Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register - Chiltern Capital Nominees Limited
is controlled by Chiltern Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chiltern Capital LLP
is controlled by Tom Phipps
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tom Phipps.
91 other companies in this group
- Rutland A Bidco Limited
- Chiltern Capital Nominees (Battle) Limited
- Trueman Holdco Limited
- Waverley Midco 2 Limited
- Viatel Cyber Limited
- Cricket Midco 1 Limited
- 11801462
- Eris Midco Limited
- Holdco (Project Fusion) Limited
- Birgham Midco 1 Limited
- Kentmere Group Limited
- Conversity Limited
- 13852676
- Heat Midco 2 Limited
- Spill Midco 1 Limited
- Chiltern Capital Nominees (Spill) Limited
- Century Holdco Limited
- Heat Holdco Limited
- Birgham Topco Limited
- Cricket Bidco Limited
- Doby Cleats Limited
- Norway Bidco Limited
- Heat Midco Limited
- Norway Midco 2 Limited
- Hamsard 3389 Limited
- Trueman Bidco Limited
- Carbis Bidco Limited
- International Decorative Surfaces Limited
- Project Green (Holdco) Limited
- Rutland A Topco Limited
- Longmead Unlimited
- Chiltern Capital Management Limited
- Assembuild Topco Limited
- Rutland A Midco 2 Limited
- Train'D UP Railway Resourcing Limited
- Convoy Topco Limited
- Birgham Midco 2 Limited
- OC440449
- Kuiper Technology Limited
- Eris Topco Limited
- Carbis Topco Limited
- Chiltern Capital LLP
- 15789932
- I Heart Studios LTD
- Chiltern Capital Nominees Limited
- Chiltern Capital Nominees (Oval) Limited
- Birgham Bidco Limited
- 15295193
- Doby Verrolec Limited
- 16791945
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
- Samuel Thomas Roger Heygate Director · appointed 2024
- Grant Derrick Dixon Director · appointed 2021
- Michael William Coupland Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Samuel Thomas Roger Heygate Director · appointed 2024
- Grant Derrick Dixon Director · appointed 2021
- Michael William Coupland Director · appointed 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
- 13216208
- 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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