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Who leads it
Previous officers 3
- Gary Edward Barnes 2025-2025 View profile
- Edward Thomas Castledine 2023-2025 View profile
- Jessica Ledger 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2023
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.
- Satori 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14
Group
- Satori 456 Limited
is controlled by Satori 123 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-14 · source: Companies House PSC register - Satori 123 Limited
is controlled by Westbridge III GP LLP
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2023-08-13 · source: Companies House PSC register - Westbridge III GP LLP
is controlled by Westbridge III GP 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-01 · source: Companies House PSC register - Westbridge III GP 2 Limited
is controlled by Westbridge Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register - Westbridge Capital LLP
is controlled by Guy Davies
Evidence
active 25-50% surplus assets (LLP) · notified 2017-05-28 · source: Companies House PSC register
Ultimately controlled by Guy Davies.
80 other companies in this group
- Westbridge III GP 1 Limited
- 02329103
- Partners for Growth Limited
- 09140712
- C3 456 Limited
- Westbridge (Feeder Vehicle) Nominees Limited
- 14530083
- Westbridge (Olympus) Nominees Limited
- Land Survey Solutions (Holdings) Limited
- Westbridge II FP LP
- Land Survey Solutions (Midlands) Limited
- Westbridge (Apem) Nominees Limited
- Sentinel 123 Limited
- Westbridge III GP 2 Limited
- Westbridge III FP GP LLP
- 09568840
- Satori 123 Limited
- Dragon 456 Limited
- Stream 789 Limited
- Westbridge (Finn) Nominees Limited
- Westbridge (Saturn) Nominees Limited
- Sentinel 456 Limited
- Neptune 123 Limited
- W. Bagguley & Sons Limited
- Westbridge (Sentinel) Nominees Limited
- Stream 456 Limited
- Westbridge (Dragon) Nominees Limited
- Alpine Bidco Limited
- Westbridge II GP LLP
- Westbridge II FP GP LLP
- Ravel 123 Limited
- Westbridge GP 1 Limited
- Westbridge III GP LLP
- Land Survey Solutions (South East) Limited
- Alpine Midco Limited
- Westbridge (Stream) Nominees Limited
- Westbridge III (Arango) Nominees Limited
- Westbridge SME Fund Fplp GP Limited
- Bloc Products Landsculpture Limited
- Westbridge SME Fund FP LP
- Westbridge SME Fund GP Limited
- 10816605
- Land Survey Solutions (Utilities) Limited
- Dragon 123 Limited
- 08419043
- Westbridge (C3) Nominees Limited
- Westbridge II (Arango) Nominees Limited
- Westbridge (Satori) Nominees Limited
- Stream 123 Limited
- Alpine Topco 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.
Financials
- Net assets
- -£6,412,000
- Total assets
- £33,234,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,313,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Guy Davies Director · appointed 2023
- Andrew Michael Burton Director · appointed 2023
- Edward Jun Minton Director · appointed 2023
- Philip David Hoggarth Director · appointed 2026
- Daryl Marc Paton Director · appointed 2025
- Bernard Harold Segal Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Guy Davies Director · appointed 2023
- Andrew Michael Burton Director · appointed 2023
- Edward Jun Minton Director · appointed 2023
- Philip David Hoggarth Director · appointed 2026
- Daryl Marc Paton Director · appointed 2025
- Bernard Harold Segal Director · appointed 2025
Left in the last 12 months
- Jessica Ledger Director · appointed 2023 · 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
- 15069312
- 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