Company
Eden Holdco 3 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dr Sybrand Gerhardus Pretorius 2025-2026 View profile
- Jonathan Andrew Curtain 2024-2025 View profile
- Simon Mathias Roggentin 2023-2023 View profile
- Paul Richard Armstrong 2023-2023 View profile
- Peter Michel 2023-2026 View profile
- Joanne Bletcher 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2023
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.
- Eden Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 - Eden Holdco 1 Limited ceased 2023-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Group
- Eden Holdco 3 Limited
is controlled by Eden Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 · source: Companies House PSC register - Eden Holdco 2 Limited
is controlled by Eden Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 · source: Companies House PSC register - Eden Holdco 1 Limited
is controlled by Eden Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register - Eden Topco Limited
is controlled by Eightplatform V Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register - Eightplatform V Limited
is controlled by Permira Viii Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-31 · source: Companies House PSC register
Ultimately controlled by Permira Viii Investment Platform Limited.
50 other companies in this group
- Beagle Bidco Limited
- Kant Midco Limited
- Kant Topco Limited
- Mimecast Bidco Limited
- Aspire Holdco Limited
- Mimecast Services Limited
- Eightplatform V Limited
- Artisan Topco Limited
- Aspire Bidco Limited
- 13619539
- Mimecast USD Limited
- Eden Topco Limited
- Eightplatform VII Limited
- Artisan Midco Limited
- Eightplatform IV Limited
- Eightplatform XIV Limited
- Eightplatform VI Limited
- Adevinta UK Limited
- Aspire Topco Limited
- Mimecast UK Limited
- Eightplatform X Limited
- Mimecast Advisory Company Limited
- Eightplatform I Limited
- Ascent Digital Services UK Limited
- Eightplatform XI Limited
- Trident Midco 1 Limited
- Kant Midco 1 Limited
- Eightplatform Viii Limited
- Eden Holdco 1 Limited
- Eightplatform IX Limited
- 14296715
- Artisan Acquisitionco Limited
- Aspire Midco Limited
- Trident Midco 2 Limited
- 12294162
- Aurelia UK Feederco Limited
- Eightplatform II Limited
- Acuity Knowledge Partners (UK) Limited
- Mimecast Midco Limited
- Kant Bidco Limited
- Eden Holdco 2 Limited
- 10476935
- Trident Bidco Limited
- Eden Acquisitionco Limited
- Eightplatform XV Limited
- Trident Holdco Limited
- 09438848
- Eightplatform XII Limited
- Eightplatform Xiii Limited
- Permira Viii Investment Platform 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.
2 directors on the board
- Zubair Javeed Director · appointed 2026
- Dr Khalid Adel Hanafy El-Gendy Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Zubair Javeed Director · appointed 2026
- Dr Khalid Adel Hanafy El-Gendy Director · appointed 2026
Left in the last 12 months
- Peter Michel Director · appointed 2023 · resigned 2026
- Dr Sybrand Gerhardus Pretorius 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15049698
- 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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