Pioneer II UK Master Holdco Limited
Company 15965038 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.
3 directors on the board
- Ravi Nevile Director · appointed 2025
- Subbash Chandra Thammanna Director · appointed 2024
- Dean Russell Tower Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ravi Nevile Director · appointed 2025
- Subbash Chandra Thammanna Director · appointed 2024
- Dean Russell Tower Director · appointed 2025
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
- Pioneer Playoff Midco Limited 3 shared directors
- Pioneer Magellan Energy Topco Limited 2 shared directors
- Pioneer Magellan Energy Midco Limited 2 shared directors
- Caleus London I Holding Limited 2 shared directors
- Caleus London I Property Limited 2 shared directors
- Pioneer 1 UK Master Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15965038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2024 |
| Address | C/O GP FUND SOLUTIONS (UK) LIMITED, MOCATTA HOUSE, TRAFALGAR PLACE, BRIGHTON, BN1 4DU |
| Accounts next due | 18/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pioneer OG Midco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Pioneer Yeager Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Pioneer Playoff Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 - Plexus Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Officers (4)
- Ravi Nevile Director · appointed 2025
- Dean Russell Tower Director · appointed 2025
- GP Fund Solutions (UK) Limited Corporate-secretary · appointed 2024
- Subbash Chandra Thammanna 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