Lapis Midco Limited
Company 16141138 Active
Connected board network
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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
- Michael Wilkinson Director · appointed 2024
- Gregory Charles Crawford Watson Director · appointed 2025
- Ranieri PaternĂ’ Di Montecupo Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Michael Wilkinson Director · appointed 2024
- Gregory Charles Crawford Watson Director · appointed 2025
- Ranieri PaternĂ’ Di Montecupo Director · appointed 2024
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
- Lapis Topco Limited 3 shared directors
- Lapis Bidco Limited 3 shared directors
Connected through a shared director
- Michael Wilkinson Plastering and General Services Limited 1 shared director
- Napier Technologies Limited 1 shared director
- Fortytwo Data Limited 1 shared director
- Greg Watson Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16141138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2024 |
| Address | C/O MARLIN EQUITY PARTNERS 4TH FLOOR, 1 NEWMAN STREET, LONDON, W1T 1PB |
| Accounts next due | 17/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Lapis Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lapis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17
Officers (4)
- Gregory Charles Crawford Watson Director · appointed 2025
- Michael Wilkinson Director · appointed 2024
- Ranieri PaternĂ’ Di Montecupo Director · appointed 2024
Show 1 former officer
- Jonathan Musker Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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