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Company · Wokingham

FIS3 Topco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is FIS3 Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Guy Michael L’Estrange Gillon 2024-2025 Director View profile
  2. Brian Robert Aird 2024-2026 Director View profile
  3. John Leslie Messer 2022-2023 Director View profile
  4. Geoffrey Giovanni Page-Morris 2022-2024 Director View profile
  5. Ian David Brewer 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/06/2022
Registered office
Wokingham

Ownership

Owned by (2) 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.

Group

  1. FIS3 Topco Limited is controlled by Livingbridge 7 Global LP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-07-15 · source: Companies House PSC register
  2. Livingbridge 7 Global LP is controlled by Livingbridge 7 General Partner LLP
    Evidence
    active right to appoint and remove person · notified 2020-10-06 · source: Companies House PSC register
  3. Livingbridge 7 General Partner LLP is controlled by Livingbridge EP LLP
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-28 · source: Companies House PSC register
  4. Livingbridge EP LLP is controlled by Oluwole Olatunde Kolade
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Oluwole Olatunde Kolade.

221 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.

6 directors on the board

2.5y median 2.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 25Tech and media 11Professional services 6Business services 3Other services 2Property 2Dormant 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.

Sources

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

Record details
Company number
14203558
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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