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Who leads it
Previous officers 8
- David Nicol Proctor 2020-2025 View profile
- Jonathan James Renton Thursby 2019-2025 View profile
- John Joseph Houston 2017-2019 View profile
- Sam Copeman 2016-2016 View profile
- Steven Helmore 1999-2020 View profile
- John Joseph Houston 2018-2019 View profile
- Dr Christopher David Loxley Dodd 2000-2011 View profile
- Karen Louise Helmore 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1999
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.
- Epidote Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Epidote Limited
is controlled by Epidote Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Epidote Holdings Limited
is controlled by E.V. Offshore Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register - E.V. Offshore Limited
is controlled by EV Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EV Finco Limited
is controlled by EV Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EV Holdings Limited
is controlled by Dunedin LLP
Evidence
ceased significant influence (firm) · notified 2017-09-29, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by Dunedin LLP.
41 other companies in this group
- Dunedin Founder Partners (EHF) L.P.
- E.V. Offshore Limited
- Safe Bidco Limited
- Dunedin Founder Partners FOF L.P.
- Dunedin Founder Partners III L.P.
- DCG Nominees Limited
- Dunedin (GP III) Limited
- Acquis Nominee Limited
- SC214809
- Acquis Data Services Limited
- Epidote Holdings Limited
- Dunedin (General Partner III) LLP
- SC426384
- Dunedin Buyout Fund III L.P.
- Acquis Holding Limited
- Sand Aire Founder Partner LP
- Patriot NEW Midco 1 Limited
- Dunedin (Funds G.P.) Limited
- SO306455
- OC343482
- SC296515
- SC412602
- Patriot NEW Midco 2 Limited
- Dunedin Buyout CO-Investment I L.P.
- Dunedin Executive CO-Invest II L.P.
- EV Holdings Limited
- Fmgh 1 Limited
- Dunedin (GP III) L.P.
- Safe Midco Limited
- Acquis Insurance Management Limited
- Safe Topco Limited
- Dunedin Fund of Funds L.P.
- Dunedin Founder Partners II L.P.
- Dunedin Buyout Fund II L.P.
- Dunedin (Sape GP) Nominees Limited
- Dunedin (Sape Scotland GP) Limited
- Patriot NEW Topco Limited
- Dunedin Founder Partners L.P.
- Dunedin (FP III) Limited
- EV Finco Limited
- Dunedin LLP
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.
2 directors on the board
- Michael Macdonald Director · appointed 2025
- Fraser Louden Director · appointed 2016
Directors past 6 years
- Fraser Louden Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Michael Macdonald Director · appointed 2025
- Fraser Louden Director · appointed 2016
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
- SC200575
- 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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