Who leads it
Previous officers 1
- Richard Barry Sanders 2024–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2024
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.
- Zeina Jalal Bain ceased 2024-12-17
25-50% shares, 25-50% voting · notified 2024-11-07 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Crius Topco Limited
is controlled by Zeina Jalal Bain
Evidence
ceased 25-50% shares, 25-50% voting · notified 2024-11-07, ceased 2024-12-17 · source: Companies House PSC register
Ultimately controlled by Zeina Jalal Bain.
21 other companies in this group
- Sullivan Street Investments Limited
- Crius Bidco Limited
- Zenix Aerospace UK LTD
- Super Topco Limited
- Crius Midco Limited
- Zelus Sport Holdings Limited
- Super Midco Limited
- Super Finco Limited
- Zenix Aerospace Bidco Limited
- MI HUB Limited
- Twenty TWO Clifton Gardens Limited
- Zenix Aerospace Investco Limited
- Zenix Aerospace Holdco Limited
- Sullivan Street Partners Limited
- Measured Identity HUB Limited
- Chiton Midco Limited
- Chiton Bidco Limited
- CEP II Investment Holdings (Scotland) Limited Partnership
- Sullivan Street Nominees Limited
- Zenix Aerospace Midco Limited
- Chiton 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.
Board analysis for researchers
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.
2 directors on the board
- Layton Gwyn Tamberlin Director · appointed 2024
- Zeina Jalal Bain Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Layton Gwyn Tamberlin Director · appointed 2024
- Zeina Jalal Bain Director · appointed 2024
Also govern a charity
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
- 16066015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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