Picasso Midco 2 Limited
Company 13922866 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Cormac Bernard O'Shea Director · appointed 2025
- Raju Shah Director · appointed 2025
- Andrew Swinand Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Cormac Bernard O'Shea Director · appointed 2025
- Raju Shah Director · appointed 2025
- Andrew Swinand Director · appointed 2024
Left in the last 12 months
- Jack Philip Sleigh 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Inspired Thinking Group (ITG) Limited 3 shared directors
- Inspired Thinking Group Holdings Limited 3 shared directors
- Intrepia LTD 3 shared directors
- Picasso Midco 1 Limited 3 shared directors
- Picasso Bidco Limited 3 shared directors
- Picasso Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13922866 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2022 |
| Address | UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Picasso Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Picasso Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17
Officers (8)
- Raju Shah Director · appointed 2025
- Cormac Bernard O'Shea Director · appointed 2025
- Andrew Swinand Director · appointed 2024
Show 5 former officers
- Jack Philip Sleigh Director · appointed 2023 · resigned 2025
- Simon Christopher Ward Director · appointed 2022 · resigned 2024
- Mark Alexander Lovett Director · appointed 2022 · resigned 2023
- Emma Judith Sophia Watford Director · appointed 2022 · resigned 2022
- Kyle Edward Johnston Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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