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The large node is Ledge 1113 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Patrick Philip Mair 2025-2025 View profile
- Colin Christie 2024-2025 View profile
- Mark Twaalfhoven 2024-2025 View profile
- Cathy Yang 2024-2025 View profile
- Andrew Niall Peter Anderson 2020-2022 View profile
- Mark Richard Jones 2014-2024 View profile
- Daniel George Purkis 2013-2024 View profile
- Colin Smith 2013-2024 View profile
- Craig Simpson 2013-2024 View profile
- Richard William Grant 2013-2024 View profile
- Christopher Donald Mawtus 2013-2024 View profile
- Gavin David Cowie 2013-2024 View profile
- Graeme Forbes Coutts 2013-2024 View profile
- Pamela Summers Leiper 2013-2013 View profile
- Robin Barclay Mair 2013-2024 View profile
- Joseph Murdoch 2013-2024 View profile
- Burness Paull LLP 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2013
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.
- TPC Ukco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Group
- Ledge 1113 Limited
is controlled by TPC Ukco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register - TPC Ukco Limited
is controlled by Geoffrey S Rehnert
Evidence
ceased significant influence · notified 2021-01-25, ceased 2023-04-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- Cumulus Acquisition Limited
- Magnitude Software UK Limited
- HI-Tech Coatings International Limited
- Corsearch UK Limited
- AGC Aerospheres Holdings Limited
- Noetix UK LTD
- Yellow Brand Protection Limited
- Boyd Technologies Ashington UK Limited
- Zigma Property LTD
- Aamp Armour Group Limited
- Aerospheres (UK) Limited
- Mobileum UK Holdings Limited
- Katena Products UK Limited
- Aavid Thermalloy UK LTD
- Blink Tyler Limited
- Checkers Safety Group UK LTD
- Christies Direct LTD.
- C R Encapsulation Limited
- Zigma Ground Solutions Limited
- Continental Technologies & Investments Limited
- Setter Acquisition Limited
- Justrite Safety Products LTD
- Temporary Access Solutions LTD.
- TPC Ukco Limited
- Mobileum UK Limited
- Aamp Global Limited
- Evolved Intelligence Group Limited
- Linebacker International Limited
- NBG-B UK Limited
- Blink Medical Limited
- Zigma Access Leasing LTD
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
- Lance Edward D'Amico Director · appointed 2025
- Craig Anthony Lampo Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lance Edward D'Amico Director · appointed 2025
- Craig Anthony Lampo Director · appointed 2025
Left in the last 12 months
- Patrick Philip Mair Director · appointed 2025 · resigned 2025
- Mark Twaalfhoven Director · appointed 2024 · resigned 2025
- Colin Christie Director · appointed 2024 · resigned 2025
- Cathy Yang Director · appointed 2024 · resigned 2025
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
- SC459057
- 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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