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Company

Sister SPV 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sister SPV 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Professor Richard Anthony Lewis Jones 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2025

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.

Group

  1. Sister SPV 2 Limited is controlled by ID Manchester Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-06 · source: Companies House PSC register
  2. ID Manchester Limited is controlled by Bruntwood ID Manchester Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-12-02 · source: Companies House PSC register
  3. Bruntwood ID Manchester Limited is controlled by Bruntwood Science Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 · source: Companies House PSC register
  4. Bruntwood Science Limited is controlled by Bruntwood Scitech Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Bruntwood Scitech Limited is controlled by Bruntwood Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Bruntwood Limited is controlled by Bruntwood Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Bruntwood Group Limited is controlled by Christopher George Oglesby
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher George Oglesby.

116 other companies in this group

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.

4 directors on the board

1.2y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Property 49Construction 9Dormant 6Business services 2Transport 2Finance 1

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
16298786
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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