Company
Team Gravita II Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Heather Swanston 2025-2025 View profile
- Jake Woodrow Barton 2025-2025 View profile
- Paul Derek Jezzard 2025-2025 View profile
- Simon Thomas Walker 2023-2023 View profile
- Caroline Bayantai Plumb 2023-2025 View profile
- Peter Stephen Winter 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2023
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.
- Gravita Bidco II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30
Group
- Team Gravita II Limited
is controlled by Gravita Bidco II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register - Gravita Bidco II Limited
is controlled by Gravita Midco II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - Gravita Midco II Limited
is controlled by Gravita Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - Gravita Group Limited
is controlled by Guy Michael L'Estrange Gillon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01, ceased 2021-02-06 · source: Companies House PSC register
Ultimately controlled by Guy Michael L'Estrange Gillon.
55 other companies in this group
- Team Gravita Limited
- Gravita AH Limited
- The Great Things Together Group Limited
- Norgay II LP
- Apex Topco Limited
- DJH Derby Limited
- Gravita Bidco II Limited
- Project Galaxy UK Midco Limited
- 14814046
- Gravita Wealth Limited
- Neutron Bidco Limited
- Norgay LP
- DJH Holding Group Limited
- Project Creek Bidco Limited
- Activpayroll Group Limited
- Project DJH Velocity Bidco Limited
- 14158885
- DJH Derby Topco Limited
- Gravita Bidco Limited
- Gravita Group Limited
- Gravita Business Services II Limited
- DJH Business Advisers Limited
- Gravita Trustees Limited
- DJH Payroll and TAX Centre Limited
- 16274822
- Project Galaxy UK Bidco Limited
- DJH Perspective Wealth Management Limited
- Khumbu Racing LLP
- Apex Bidco Limited
- Project DJH Cube Bidco Limited
- DJH IT Topco Limited
- Gravita Midco II Limited
- DJH Bexley LLP
- Project Galaxy UK Topco Limited
- Project Monty Midco Limited
- DJH Bexley Payroll Bureau LTD
- Project Livos Bidco Limited
- Gravita Nominees Limited
- Gravita Midco Limited
- Gravita III LLP
- Capital Allowance Review Service Limited
- DJH Bexley Topco LTD
- Project Monty Topco Limited
- Project Monty Bidco Limited
- DJH Ireland Topco LTD
- Neutron Midco Limited
- DJH Lwcc Topco LTD
- Gravita Limited
- DJH Topco Limited
- Norgay Payroll LP
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.
1 directors on the board
- Charles Sebastian Holt Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14768361
- 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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