Company · London Road
Cleanova Midco 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
Previous officers 2
- Javaid Riaz 2024-2025 View profile
- Neil James Ritchie 2024-2025 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
- 29/03/2023
- Registered office
- London Road
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.
- Cleanova Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Group
- Cleanova Midco Limited
is controlled by Cleanova Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - Cleanova Holding Limited
is controlled by Frans Petter David Johnsson
Evidence
active 25-50% shares, 25-50% voting · notified 2023-03-29 · source: Companies House PSC register
Ultimately controlled by Frans Petter David Johnsson.
17 other companies in this group
- Cyber Midco Limited
- PX3 Partners UK CO 2 Limited
- PX3 Partners UK GP LLP
- Micronics Filtration Limited
- PX3 Partners Limited
- Markmonitor Global Services Limited
- Clear UK Holdings Limited
- Markmonitor Limited
- COM Laude Group EBT Limited
- W Square LTD
- Clear UK SUB Limited
- COM Laude Group Limited
- Dotbrand Limited
- Markmonitor International Limited
- PX3 Partners UK CO 1 Limited
- Blade Holdco Limited
- Cleanova Holding 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.
5 directors on the board
- Douglas Michael Grant Director · appointed 2025
- Frans Petter David Johnsson Director · appointed 2024
- Sebastien Simon Mazella Di Bosco Director · appointed 2023
- Christopher Gene Cummins Director · appointed 2025
- Eleonore Beca Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Douglas Michael Grant Director · appointed 2025
- Frans Petter David Johnsson Director · appointed 2024
- Sebastien Simon Mazella Di Bosco Director · appointed 2023
- Christopher Gene Cummins Director · appointed 2025
- Eleonore Beca Director · appointed 2023
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
- 14767150
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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