Company · Hull
Pagabo Group Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Simon Anthony Toplass 2024-2026 View profile
- Mark Jonathan Smith 2021-2024 View profile
- Paul John Hughes 2021-2024 View profile
- Gerard Andrew Lindley Toplass 2021-2023 View profile
- Ryan Scott Bevington 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Activities of other holding companies n.e.c.
- Incorporated
- 31/03/2021
- Registered office
- Hull
- Previous names
- The 55 Group (Holdings) Limited (until 24/04/2024)
Project 55 Bidco Limited (until 26/10/2021)
Ensco 1409 Limited (until 14/04/2021)
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.
- Gateley Incorporations Limited ceased 2021-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Group
- Pagabo Group Limited
is controlled by Gateley Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31, ceased 2021-04-12 · source: Companies House PSC register - Gateley Incorporations Limited
is controlled by Gateley Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley Investments Limited
is controlled by Gateley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
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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.
2 directors on the board
- Amman Adam Singh Boughan Director · appointed 2024
- Hannah Mary Norbu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Amman Adam Singh Boughan Director · appointed 2024
- Hannah Mary Norbu Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Anthony Toplass Director · appointed 2024 · resigned 2026
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
- 13306964
- 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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