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Who leads it
Previous officers 3
- Stephen James Read 2025-2026 View profile
- Mikkel Tolnaes 2023-2025 View profile
- Victoria Jane Wiesener 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/2023
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.
- Sanctus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 - Scaleup Capital General Partner LLP ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
Group
- Sucfiii H1 Limited
is controlled by Sanctus Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register - Sanctus Group Limited
is controlled by Simon Robert Maury Philips
Evidence
active 25-50% shares, 25-50% voting · notified 2024-07-22 · source: Companies House PSC register
Ultimately controlled by Simon Robert Maury Philips.
28 other companies in this group
- Scaleup Capital General Partner LLP
- Scaleup Capital GP III LLP
- The Healthiest Workplace UK Limited
- Instep Training and Development Limited
- 09392018
- RD Media Group LTD
- Drum Cussac Technology Limited
- Scaleup Capital Limited
- Dotvector Limited
- Mobilereport LTD
- Scaleup Capital II Limited
- Vector Strategy Limited
- Scaleup Capital (Carry Partner) L.P.
- Scaleup Capital GP IV LLP
- Crisis24 Limited
- Sanctus London Limited
- Root Capital LLP
- Scaleup Capital (Carry Partner) GP LLP
- Sucfiv H3 Bidco Limited
- 12603410
- Scaleup Capital GP II LLP
- Scaleup Capital GP Limited
- Root Capital (Founder Partner) Limited
- 44 Catherine Place Limited
- Sucfiv H1 Bidco Limited
- BIG Clever Learning Limited
- Root Capital Support Services Limited
- Sanctus Group 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.
1 directors on the board
- Eugene Hughes Director · appointed 2026
Left in the last 12 months
- Mikkel Tolnaes Director · appointed 2023 · resigned 2025
- Stephen James Read Director · appointed 2025 · resigned 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.
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
- 14926980
- 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