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Who leads it
Previous officers 2
- Gary David Varley 2025-2026 View profile
- Matthew James Garner 2024-2025 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.
- Praxis Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07
Group
- PCP VII GP Limited
is controlled by Praxis Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Praxis Capital Limited
is controlled by David Michael Mccann
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Michael Mccann.
45 other companies in this group
- MAX Office General Partner LTD
- Preci GP LLP
- 14616227
- WHN Solicitors Limited
- MAX Office GP Limited
- SG-Praxis Real Estate Venture GP Limited
- PCP V Brentwood Limited
- 16259570
- PCP V Frimley Limited
- Praxis Capital Limited
- PCP VI (E) Limited
- PCP IV Beta Limited
- Warley Hill Management Company Limited
- PCP III GP LLP
- PCP IV Zeta Limited
- PCP VI (B) Limited
- PCP V Epsom Limited
- Hanover Certificated Bailiffs Limited
- MAX Office (Provincial) General Partner LTD
- Birmingham International Business Park Management Company Limited
- ST Enoch UH 1 Limited
- PCP VI (C) Limited
- PCP IV Delta Limited
- 14461888
- 16166887
- ST Enoch UH 2 Limited
- PCP VI (A) Limited
- PCP V Trinity Limited
- MAX Office Nominee Limited
- PCP IV Gamma Limited
- MAX Office Nominee TWO Limited
- PCP VII (I) Limited
- PCP V Bracknell Limited
- PCP IV Epsilon Limited
- Prep II GP LLP
- PCP VI (G) Limited
- 12501182
- PCP IV Finco Limited
- 14462033
- PCP V Godalming Limited
- PCP VI (J) Limited
- PCP VII (H) Limited
- PCP IV Alpha Limited
- Hanover LAW Limited
- PCP V Bromley 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.
1 directors on the board
- David Michael Mccann Director · appointed 2024
Left in the last 12 months
- Gary David Varley Director · appointed 2025 · resigned 2026
- Matthew James Garner Director · appointed 2024 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16066474
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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