Orbit Private Holdings I LTD
Company 13408201 Active
Connected board network
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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.
7 directors on the board
- Frank Augustus Baker Director · appointed 2021
- Daniel Geoffrey Kramer Director · appointed 2025
- Nicholas Paul Wright Director · appointed 2021
- Jeffrey Meade Hendren Director · appointed 2021
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2021
- Peter Elliot Berger Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Jeffrey Meade Hendren Director · appointed 2021
- Peter Elliot Berger Director · appointed 2021
Portfolio (5)
- Frank Augustus Baker Director · appointed 2021
- Daniel Geoffrey Kramer Director · appointed 2025
- Nicholas Paul Wright Director · appointed 2021
- Grant Weisberg Director · appointed 2024
- John Alexander Cecil Swainson Director · appointed 2021
Left in the last 12 months
- Amy Fliegelman Olli Director · appointed 2021 · resigned 2026
- David Gregg Yates Director · appointed 2021 · resigned 2026
- Justin Ashley Cooper Director · appointed 2021 · resigned 2026
- Bret Charles Griess Director · appointed 2021 · resigned 2026
- Cheryl Joanne Millington Director · appointed 2022 · resigned 2026
- Paul Anthony Lynam Director · appointed 2021 · resigned 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.
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
- Lenvi Limited 3 shared directors
Connected through a shared director
- Equiniti Services Limited 1 shared director
- SS&C Financial Services Europe Limited 1 shared director
- SS&C Financial Services International Limited 1 shared director
- Dsti Holdings Limited 1 shared director
- Equiniti Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13408201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2021 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter Elliot Berger
significant influence · notified 2026-03-17 - Bibi Rahima Ally ceased 2021-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Peter Elliott Berger ceased 2021-08-31
significant influence · notified 2021-05-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orbit Private Holdings II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Digital Media Innovations Holdings Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Officers (19)
- Craig Alexander James Morris Secretary · appointed 2025
- Daniel Geoffrey Kramer Director · appointed 2025
- Grant Weisberg Director · appointed 2024
- Nicholas Paul Wright Director · appointed 2021
- John Alexander Cecil Swainson Director · appointed 2021
- Frank Augustus Baker Director · appointed 2021
- Jeffrey Meade Hendren Director · appointed 2021
- Peter Elliot Berger Director · appointed 2021
Show 11 former officers
- Stephen Vincent Catera Director · appointed 2024 · resigned 2025
- Daniel Alexander Goetz Director · appointed 2022 · resigned 2024
- Herbert Edward Robson Ii Director · appointed 2022 · resigned 2023
- Cheryl Joanne Millington Director · appointed 2022 · resigned 2026
- Amy Fliegelman Olli Director · appointed 2021 · resigned 2026
- Michael Jason Hulslander Director · appointed 2021 · resigned 2022
- David Gregg Yates Director · appointed 2021 · resigned 2026
- Justin Ashley Cooper Director · appointed 2021 · resigned 2026
- Bret Charles Griess Director · appointed 2021 · resigned 2026
- Elizabeth Flavia Eleanor Wintle Director · appointed 2021 · resigned 2022
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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