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Company

Sycurio Midco 2 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Sycurio Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon Hollingsworth 2024-2025 Director View profile
  2. Paul John Greensmith 2023-2024 Director View profile
  3. Viney, Nicholas James, Mr. 2022-2024 Director View profile
  4. Gary John Lumsdon 2022-2022 Director View profile
  5. Kevin William Clancy 2022-2025 Director View profile
  6. Gary Barnett 2021-2022 Director View profile
  7. Matthew Peter Caffrey 2021-2021 Director View profile
  8. Curtis Kahn 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2021

Ownership

Owned by (2) 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.

Group

  1. Sycurio Midco 2 Limited is controlled by Sycurio Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  2. Sycurio Midco 1 Limited is controlled by FIS Nominee Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11, ceased 2021-06-24 · source: Companies House PSC register
  3. FIS Nominee Limited is controlled by Livingbridge EP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Livingbridge EP LLP is controlled by Oluwole Olatunde Kolade
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Oluwole Olatunde Kolade.

221 other companies in this group

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

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 4Tech and media 2

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
13451657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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