Geologist Topco Limited
Company 15750367 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Matthew Max Edward Royde Director · appointed 2025
- Rami Mofak Bibi Director · appointed 2024
- Rebecca Versteeg Director · appointed 2025
- Elliot Jordan Bell Director · appointed 2025
- Patrick Joseph Devine Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Matthew Max Edward Royde Director · appointed 2025
- Rami Mofak Bibi Director · appointed 2024
- Rebecca Versteeg Director · appointed 2025
- Elliot Jordan Bell Director · appointed 2025
- Patrick Joseph Devine Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Geologist Bidco Limited 5 shared directors
- Geologist Midco 1 Limited 2 shared directors
- Geologist Midco 2 Limited 2 shared directors
- Geologist Midco 3 Limited 2 shared directors
- Palladium Holdco LTD 2 shared directors
- KKR Geologist Topco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15750367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2024 |
| Address | DUO LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kkr & Co. Inc.
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geologist Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30
Officers (5)
- Matthew Max Edward Royde Director · appointed 2025
- Rebecca Versteeg Director · appointed 2025
- Elliot Jordan Bell Director · appointed 2025
- Rami Mofak Bibi Director · appointed 2024
- Patrick Joseph Devine Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record