Company · Milton Keynes
Serbus Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
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
- 30/09/2022
- Registered office
- Milton Keynes
- Previous names
- Spectre Topco Limited (until 21/01/2026)
Group
No further corporate or individual controller is recorded above Serbus Group Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
4 directors on the board
- Simon Mark Fieldhouse Director · appointed 2023
- William Macdonald Allan Director · appointed 2022
- Greig Ronald Brown Director · appointed 2022
- Jonathan Walton Kay Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Simon Mark Fieldhouse Director · appointed 2023
- William Macdonald Allan Director · appointed 2022
- Greig Ronald Brown Director · appointed 2022
- Jonathan Walton Kay Director · appointed 2026
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
- 14387453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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