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The large node is Contabo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Thomas Schimmel 2023-2025 View profile
- Thomas Heinrich Noglik 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2021
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.
- Peter Dubens ceased 2022-10-28
significant influence · notified 2021-11-05
Group
- Contabo UK Limited
is controlled by Peter Dubens
Evidence
ceased significant influence · notified 2021-11-05, ceased 2022-10-28 · source: Companies House PSC register
Ultimately controlled by Peter Dubens.
28 other companies in this group
- Oakley Diamond Bidco Limited
- Phenna Group Treasury Limited
- Oakley Diamond Holdco Limited
- Puma Topco Limited
- Ocean Family Foundation
- PG Secure Holdings Limited
- PG Acerta Holdings Limited
- Phenna Group European Holdings Limited
- PG ACT Holdings Limited
- PG Sierra Holdings Limited
- 12201100
- Puma Bidco Limited
- TIC Holdco Limited
- Project C Topco Limited
- TIC Pledgeco Limited
- Pelican CO-Investco Limited
- PG Lift Holdings Limited
- PG Control Holdings Limited
- Lift Consultancy Holdings Limited
- TIC Midco Limited
- PG Albertis Holdings Limited
- TIC Bidco Limited
- PG Sherlock Holdings Limited
- Photo Holdings Limited
- PG Agassi Holdings Limited
- PG Agassi Acquisition Limited
- PG Aurus Holdings Limited
- Oakley Diamond Midco Limited
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
- Mario Alexander Wilhelm Director · appointed 2025
- James Leslie Shutler Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Mario Alexander Wilhelm Director · appointed 2025
Portfolio (1)
- James Leslie Shutler 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
- 13724511
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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