Jupiter 1 Topco Limited
Company 15791032 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.
9 directors on the board
- Jeroen Bernard Sebastian Regeur Director · appointed 2024
- David Mcgovern Director · appointed 2024
- Niall James Wall Director · appointed 2025
- Mark Simon Regan Director · appointed 2024
- Mark O'Neill Director · appointed 2026
- James Richard St. John Lenane Director · appointed 2024
- Songra, Ashok Kumar, Dr Director · appointed 2024
- Suresh Tharmaratnam Director · appointed 2024
- Macsorley, Raymond, Mr. Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Niall James Wall Director · appointed 2025
- Suresh Tharmaratnam Director · appointed 2024
Portfolio (7)
- Jeroen Bernard Sebastian Regeur Director · appointed 2024
- David Mcgovern Director · appointed 2024
- Mark Simon Regan Director · appointed 2024
- Mark O'Neill Director · appointed 2026
- James Richard St. John Lenane Director · appointed 2024
- Songra, Ashok Kumar, Dr Director · appointed 2024
- Macsorley, Raymond, Mr. Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Jeremy Wilson Macartney Director · appointed 2024 · 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.
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
- Jupiter 1 Holdco Limited 3 shared directors
- Jupiter 1 Midco Limited 3 shared directors
- Jupiter 1 Bidco Limited 3 shared directors
- Kingsbridge Healthcare Group Limited 3 shared directors
- Kingsbridge Private Hospital North West Limited 2 shared directors
- Windsor Hill Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15791032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2024 |
| Address | AUGUSTINE HOUSE C/O A&L GOODBODY, AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Exponent Private Equity (Holdings) LLP
25-50% shares, 50-75% voting · notified 2024-06-20
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jupiter 1 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 - Jupiter 1 Midco Limited
appoints directors · notified 2024-06-21 - Jupiter 1 Bidco Limited
appoints directors · notified 2024-06-22
Officers (10)
- Mark O'Neill Director · appointed 2026
- Niall James Wall Director · appointed 2025
- Mark Simon Regan Director · appointed 2024
- Songra, Ashok Kumar, Dr Director · appointed 2024
- Suresh Tharmaratnam Director · appointed 2024
- Macsorley, Raymond, Mr. Director · appointed 2024
- Jeroen Bernard Sebastian Regeur Director · appointed 2024
- David Mcgovern Director · appointed 2024
- James Richard St. John Lenane Director · appointed 2024
Show 1 former officer
- Jeremy Wilson Macartney Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record