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Who leads it
Previous officers 2
- David Lawrence Keech 2022-2025 View profile
- David George Harrison 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2022
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.
- TIC Pledgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09
Group
- TIC Bidco Limited
is controlled by TIC Pledgeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register - TIC Pledgeco Limited
is controlled by TIC Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register - TIC Midco Limited
is controlled by TIC Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register - TIC Holdco Limited
is controlled by Peter Dubens
Evidence
active 50-75% voting · notified 2022-08-09 · 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
- Contabo UK Limited
- PG Control Holdings Limited
- Lift Consultancy Holdings Limited
- TIC Midco Limited
- PG Albertis Holdings 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.
3 directors on the board
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2022
- Philip Antony Marshall Director · appointed 2024
- Mike Mutsaers Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2022
- Philip Antony Marshall Director · appointed 2024
- Mike Mutsaers Director · appointed 2022
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
- 14286398
- 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