Sevenplatform VI Limited
Company 13379204 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ulrike Becker Director · appointed 2023
- Paolo Marcucci Director · appointed 2023
- Massimiliano Barberis Director · appointed 2023
- Richard Mark Gray Director · appointed 2023
- Gary Price Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Ulrike Becker Director · appointed 2023
- Paolo Marcucci Director · appointed 2023
- Massimiliano Barberis Director · appointed 2023
- Richard Mark Gray Director · appointed 2023
- Gary Price Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BIO Products Laboratory Holdings Limited 5 shared directors
- BIO Products Laboratory Limited 5 shared directors
- Naga UK Topco Limited 5 shared directors
- Naga UK Bidco Limited 5 shared directors
Connected through a shared director
- Boldshield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13379204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2021 |
| Address | C/O BIO PRODUCTS LABORATORY DAGGER LANE, ELSTREE, HERTFORDSHIRE, WD6 3BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Permira VII Investment Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Naga UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (11)
- Ulrike Becker Director · appointed 2023
- Paolo Marcucci Director · appointed 2023
- Massimiliano Barberis Director · appointed 2023
- Richard Mark Gray Director · appointed 2023
- Gary Price Director · appointed 2023
- Evan Selig Secretary · appointed 2022
Show 5 former officers
- Peter Michel Director · appointed 2022 · resigned 2023
- Garrick John Mcgregor Kerr Director · appointed 2021 · resigned 2022
- Paul Richard Armstrong Director · appointed 2021 · resigned 2023
- Gregory Michael Shirley Director · appointed 2021 · resigned 2021
- Birute Brusokaite Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record