Company
Orbit Private Holdings I LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Daniel Geoffrey KramerDirector · since 2025
- Grant WeisbergDirector · since 2024
- Nicholas Paul WrightDirector · since 2021
- John Alexander Cecil SwainsonDirector · since 2021
- Frank Augustus BakerDirector · since 2021
- Jeffrey Meade HendrenDirector · since 2021
- Peter Elliot BergerDirector · since 2021
- Craig Alexander James MorrisSecretary · since 2025
Previous officers 11
- Stephen Vincent Catera 2024-2025 View profile
- Daniel Alexander Goetz 2022-2024 View profile
- Herbert Edward Robson Ii 2022-2023 View profile
- Cheryl Joanne Millington 2022-2026 View profile
- Amy Fliegelman Olli 2021-2026 View profile
- Michael Jason Hulslander 2021-2022 View profile
- David Gregg Yates 2021-2026 View profile
- Justin Ashley Cooper 2021-2026 View profile
- Bret Charles Griess 2021-2026 View profile
- Elizabeth Flavia Eleanor Wintle 2021-2022 View profile
- Paul Anthony Lynam 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2021
Ownership
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.
Group
- Orbit Private Holdings I LTD
is controlled by Peter Elliot Berger
Evidence
active significant influence · notified 2026-03-17 · source: Companies House PSC register
Ultimately controlled by Peter Elliot Berger.
45 other companies in this group
- Globenewswire UK Limited
- Equiniti ISA Nominees Limited
- Equiniti Registrars Nominees Limited
- Earth Private Holdings LTD
- SLC Corporate Services Limited
- Hazell Carr Limited
- Pancredit Systems LTD.
- SLC Registrars Limited
- Information Software Solutions Limited
- Equiniti Group Limited
- Connaught Secretaries Limited
- Equiniti Services Limited
- Digital Media Innovations UK Limited
- Equiniti Finance (Holdings) LTD
- Peter Evans & Associates Limited
- Equiniti Pension Trustee Limited
- Equiniti Benefactor Limited
- Riskfactor Solutions Limited
- Digital Media Innovations Holdings Limited
- Equiniti Global Payments Limited
- Riskfactor Software Limited
- Claybrook Computing Limited
- Equiniti Share Plan Trustees Limited
- Orbit Private Holdings II LTD
- Prism Cosec Limited
- Equiniti (UK) Finance LTD
- Equiniti David Venus Limited
- Equiniti Shareview Limited
- Paymaster (1836) Limited
- Prism Communications & Management Limited
- Charter UK Limited
- L R Nominees Limited
- Prosearch Asset Solutions Limited
- Equiniti Holdings Limited
- Equiniti Nominees Limited
- Equiniti Corporate Nominees Limited
- Wealth Nominees Limited
- Equiniti Solutions Limited
- Charter.NET Limited
- Lenvi Limited
- Equiniti Savings Nominees Limited
- Equiniti Limited
- Custodian Nominees Limited
- Trust Research Services Limited
- Equiniti Financial Services 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13408201
- 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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