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Who leads it
Previous officers 2
- Sara Nicole Hutchinson 2022-2022 View profile
- Amira Jennifer Ann Graham 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2022
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.
- Panoramic Growth Equity (Fund Management) LLP
25-50% shares, 25-50% voting · notified 2022-03-10
Group
- APS TOP CO Limited
is controlled by Panoramic Growth Equity (Fund Management) LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2022-03-10 · source: Companies House PSC register - Panoramic Growth Equity (Fund Management) LLP
is controlled by David Hugh Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Hugh Wilson.
12 other companies in this group
- Panoramic Growth Equity (GP2) LLP
- Panoramic GP 2 LLP
- PGE (Founder Partner) LLP
- Paleus Group Limited
- Majestic Polymers LTD
- DSA Chemicals Limited
- Panoramic Growth Equity (Fund Management) LLP
- Panoramic Growth Equity (General Partner 1) Limited
- Panoramic Growth Equity (Carried Interest) LLP
- Edesix Limited
- PGE II (SC) Limited
- PGE II (EG) 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.
4 directors on the board
- Mark Richard Spragg Director · appointed 2025
- Gary Alan Mcneill Director · appointed 2022
- Christopher Paul Houssemayne Du Boulay Director · appointed 2022
- David Martyn Atkinson Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mark Richard Spragg Director · appointed 2025
- Gary Alan Mcneill Director · appointed 2022
- Christopher Paul Houssemayne Du Boulay Director · appointed 2022
- David Martyn Atkinson Director · appointed 2022
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
- NI686506
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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