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The large node is Corpacq Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Gustav Alexander RoberDirector · since 2026
- Stephen James ScottDirector · since 2025
- Simon Sebastian OrangeDirector · since 2025
- David Robert MartinDirector · since 2025
- Stuart David KissenDirector · since 2025
- Thomas Andrew MitchellDirector · since 2025
- Stephane Castro ToledanoDirector · since 2025
- Alhassan Adel ElgazzarDirector · since 2024
- Claire Penelope SolkSecretary · since 2026
Previous officers 2
- Nicholas James Cattell 2025-2026 View profile
- Emma Katherine Gilks 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2024
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.
- TDR Capital Nominees 2021 Limited
50-75% shares, 50-75% voting · notified 2024-10-30 - Orange UK Holdings Limited
25-50% shares, 25-50% voting · notified 2025-02-25
Group
- Corpacq Group Limited
is controlled by TDR Capital Nominees 2021 Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2024-10-30 · source: Companies House PSC register - TDR Capital Nominees 2021 Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company 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.
8 directors on the board
- Stephen James Scott Director · appointed 2025
- Simon Sebastian Orange Director · appointed 2025
- Alhassan Adel Elgazzar Director · appointed 2024
- David Robert Martin Director · appointed 2025
- Stuart David Kissen Director · appointed 2025
- Thomas Andrew Mitchell Director · appointed 2025
- Gustav Alexander Rober Director · appointed 2026
- Stephane Castro Toledano Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Stephane Castro Toledano Director · appointed 2025
Portfolio (7)
- Stephen James Scott Director · appointed 2025
- Simon Sebastian Orange Director · appointed 2025
- Alhassan Adel Elgazzar Director · appointed 2024
- David Robert Martin Director · appointed 2025
- Stuart David Kissen Director · appointed 2025
- Thomas Andrew Mitchell Director · appointed 2025
- Gustav Alexander Rober Director · appointed 2026
Left in the last 12 months
- Nicholas James Cattell 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
- 16051444
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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