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Who leads it
Previous officers 5
- Graeme Ronald Dodd 2023-2025 View profile
- Joanna Catherine Parke 2021-2024 View profile
- Teresa Hopke 2021-2023 View profile
- Christopher Stephen Geoffrey Parke 2021-2024 View profile
- Emma Thorne 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2021
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.
- Papillon Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Inhoco Formations Limited ceased 2021-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07
Group
- Papillon Bidco Limited
is controlled by Papillon Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 · source: Companies House PSC register - Papillon Topco Limited
is controlled by Christopher Stephen Geoffrey Parke
Evidence
active 25-50% shares, 25-50% voting · notified 2021-09-29 · source: Companies House PSC register
Ultimately controlled by Christopher Stephen Geoffrey Parke.
3 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.
Financials
- Net assets
- -£10,401,583
- Total assets
- £15,395,173
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£10,401,583 |
| 2025-09-30 | Not reported | -£10,401,583 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Henry Stephen Major Jones Director · appointed 2025
- Mary-Clare Race Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Henry Stephen Major Jones Director · appointed 2025
- Mary-Clare Race Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Graeme Ronald Dodd Director · appointed 2023 · 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
- 13499313
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data