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Company · Dungannon

Geco Holdco LTD

Activities of venture and development capital companies

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

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The large node is Geco Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Itai Raanan 2022-2025 Director View profile
  2. Mary Bethan Czulowski 2022-2025 Director View profile
  3. Anthony Peter Sharpe 2021-2025 Director View profile
  4. Ron Daniel Rappaport 2020-2022 Director View profile
  5. Erez Gissin 2019-2021 Director View profile
  6. Steven Wim Blase 2019-2019 Director View profile
  7. Ross Ashley Cooper 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
09/04/2019
Registered office
Dungannon

Ownership

Owned by (2) 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. Geco Holdco LTD is controlled by BIO Capital Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. BIO Capital Finance Limited is controlled by BIO Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 · source: Companies House PSC register
  3. BIO Capital Holdings Limited is controlled by BIO Capital LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 · source: Companies House PSC register
  4. BIO Capital LTD is controlled by Equitix AD CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register
  5. Equitix AD CO Limited is controlled by Equitix Infrastructure 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22 · source: Companies House PSC register
  6. Equitix Infrastructure 5A Limited is controlled by Equitix Capital Eurobond 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register
  7. Equitix Capital Eurobond 5A Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  8. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

3.8y median 3.9y
average tenure
7.2y
longest tenure

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.

Utilities 67Finance 30Professional services 8Manufacturing 5Agriculture 3Construction 3Dormant 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI660472
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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