Company · Maidenhead
Endeavour 2021 Topco Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert James WallDirector · since 2025
- Neil Robert DavisDirector · since 2025
- Heath GrovesDirector · since 2025
- Luke Thomas BurnsDirector · since 2022
- Mark Richard QuartermaineDirector · since 2022
- David William MclemanDirector · since 2021
- Andre Miguel Ferreira Azevedo MarquesDirector · since 2021
- Paul Jonathan FranksDirector · since 2021
Previous officers 6
- Jennifer Claire Holroyd 2022-2025 View profile
- Paul John Mills 2022-2022 View profile
- Robert John Haxton 2022-2025 View profile
- Trevor John Cook 2021-2022 View profile
- David Michael Fenton 2021-2022 View profile
- Adam James Rudd 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 15/07/2021
- Registered office
- Maidenhead
Ownership
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.
- Beech Tree GP III Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-15
Group
- Endeavour 2021 Topco Limited
is controlled by Beech Tree GP III Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-07-15 · source: Companies House PSC register - Beech Tree GP III Limited
is controlled by Beech Tree PE Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register - Beech Tree PE Holdco Limited
is controlled by Paul Jonathan Franks
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-17 · source: Companies House PSC register
Ultimately controlled by Paul Jonathan Franks.
18 other companies in this group
- Midland Tyres (Birmingham) Limited
- Beech Tree PE Holdco Limited
- Project Portofino Midco 2 Limited
- Telana Limited
- Project Portofino Midco 1 Limited
- Beech Tree GP II Limited
- Beech Tree Executives' Fpgp II LLP
- Endeavour 2021 Bidco Limited
- Beech Tree GP III Limited
- Project Portofino Topco Limited
- Beech Tree General Partner III LLP
- Securitas Bidco Limited
- Beech Tree Executives' Partnership II, L.P.
- Endeavour 2021 Midco Limited
- Securitas Midco Limited
- Securitas Topco Limited
- Project Portofino Bidco Limited
- 09481318
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
- Total assets
- £2,562,757
- Employees
- 81
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,279,723
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
8 directors on the board
- David William Mcleman Director · appointed 2021
- Paul Jonathan Franks Director · appointed 2021
- Luke Thomas Burns Director · appointed 2022
- Robert James Wall Director · appointed 2025
- Mark Richard Quartermaine Director · appointed 2022
- Heath Groves Director · appointed 2025
- Neil Robert Davis Director · appointed 2025
- Andre Miguel Ferreira Azevedo Marques Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Heath Groves Director · appointed 2025
- Neil Robert Davis Director · appointed 2025
Portfolio (6)
- David William Mcleman Director · appointed 2021
- Paul Jonathan Franks Director · appointed 2021
- Luke Thomas Burns Director · appointed 2022
- Robert James Wall Director · appointed 2025
- Mark Richard Quartermaine Director · appointed 2022
- Andre Miguel Ferreira Azevedo Marques Director · appointed 2021
Left in the last 12 months
- Jennifer Claire Holroyd Director · appointed 2022 · 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
- 13512767
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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