Network
The large node is Crius Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Richard Barry Sanders 2024-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Crius Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07
Group
- Crius Bidco Limited
is controlled by Crius Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - Crius Midco Limited
is controlled by Crius Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-07 · source: Companies House PSC register - 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
- Zenix Aerospace UK LTD
- Super Topco Limited
- Crius 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.
Financials
- Net assets
- -£4,950,112
- Total assets
- £10,223,236
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£4,950,113
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Layton Gwyn Tamberlin Director · appointed 2024
- Zeina Jalal Bain Director · appointed 2024
- Hubertus Georg Hoyt Director · appointed 2025
- Conor Samuel Wright Director · appointed 2025
- David William James Seales Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Layton Gwyn Tamberlin Director · appointed 2024
- Zeina Jalal Bain Director · appointed 2024
- Hubertus Georg Hoyt Director · appointed 2025
- Conor Samuel Wright Director · appointed 2025
- David William James Seales 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
- 16066874
- 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