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Company · London

Sucfiv H1 Bidco Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Sucfiv H1 Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Simon Greer Donaldson 2024-2026 Director View profile
  2. Joseph Ben Jarman 2023-2025 Director View profile
  3. Nishul Sharad Shah 2023-2023 Director 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
11/05/2023
Registered office
London

Ownership

Owned by (2) 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. Sucfiv H1 Bidco Limited is controlled by Scaleup Capital General Partner LLP
    Evidence
    active significant influence · notified 2023-05-11 · source: Companies House PSC register
  2. Scaleup Capital General Partner LLP is controlled by Scaleup Capital GP Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-07-19 · source: Companies House PSC register
  3. Scaleup Capital GP Limited is controlled by Scaleup Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-12-02 · source: Companies House PSC register
  4. Scaleup Capital Limited is controlled by Simon Robert Maury Philips
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-05-20 · source: Companies House PSC register

Ultimately controlled by Simon Robert Maury Philips.

28 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.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Tech and media 1

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
14863556
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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