Network
The large node is Leia Bidco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2021
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.
- Leia Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Group
- Leia Bidco LTD
is controlled by Leia Topco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register - Leia Topco LTD
is controlled by Piper PE LLP
Evidence
active significant influence · notified 2021-11-13 · source: Companies House PSC register - Piper PE LLP
is controlled by Christopher John Max Curry
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher John Max Curry.
11 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.
4 directors on the board
- Simon George Nicholls Director · appointed 2021
- William Windham Director · appointed 2021
- James George Tuthill Director · appointed 2021
- Johannes Alexander Paulus Paul Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Simon George Nicholls Director · appointed 2021
- William Windham Director · appointed 2021
- James George Tuthill Director · appointed 2021
- Johannes Alexander Paulus Paul Director · appointed 2021
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
- 13698658
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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