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Company

Nightvision Midco Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 11

  1. Burt Chao 2025–2026 Director View profile
  2. Amit Kasturilal Mathradas 2023–2025 Director View profile
  3. Jeff Teper 2022–2026 Director View profile
  4. Benjamin James Holzemer 2021–2026 Director View profile
  5. David James Murphy Iii 2021–2023 Director View profile
  6. Eric Brandon Johnson 2021–2023 Director View profile
  7. Akash Ajay Pradhan 2021–2026 Director View profile
  8. James Larson 2021–2023 Director View profile
  9. Ken Nolan Murphy 2021–2021 Director View profile
  10. Deirdre Marie Cummings 2021–2021 Director View profile
  11. Camden Deane Hillas 2023–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2021

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.

  • David Bonderman ceased 2022-01-12
    significant influence · notified 2021-09-28

Group

  1. Nightvision Midco Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2021-09-28, ceased 2022-01-12 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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 for researchers

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.

4 directors on the board

3.4y median 4.4y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

1
also govern a charity

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.

Tech and media 5Business services 1Finance 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13647168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 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