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Company

Santorini (Topco) Limited

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

Network

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

Who leads it

Previous officers 4

  1. Karl Flannery 2024-2026 Director View profile
  2. Steve Hall 2024-2025 Director View profile
  3. Richard Lawrence Roome 2022-2024 Director View profile
  4. Caroline Anne Bagguley 2022-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/07/2022

Ownership

Owned by (4) 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. Santorini (Topco) Limited is controlled by Bowmark Capital Partners VI, Nominees Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-07-04 · source: Companies House PSC register
  2. Bowmark Capital Partners VI, Nominees Limited is controlled by Bowmark GP VI LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 · source: Companies House PSC register
  3. Bowmark GP VI LLP is controlled by Charles Thomas Messiter Ind
    Evidence
    ceased significant influence (LLP) · notified 2020-09-02, ceased 2024-05-20 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Messiter Ind.

118 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.

7 directors on the board

3.2y median 3.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
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.

Business services 26Tech and media 10Professional services 4Finance 2

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
14212811
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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