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Who leads it
Previous officers 1
- Jared Richard Barlow 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2016
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.
- Shackleton Ventures Limited
75-100% shares (firm) · notified 2016-11-24 - Shackleton Ventures Limited
25-50% shares, 25-50% voting · notified 2017-02-10
Group
- Ssvgp Limited
is controlled by Shackleton Ventures Limited
Evidence
active 75-100% shares (firm) · notified 2016-11-24 · source: Companies House PSC register - Shackleton Ventures Limited
is controlled by Hugh John Patrick Stewart
Evidence
active 25-50% shares, 25-50% voting · notified 2016-11-02 · source: Companies House PSC register
Ultimately controlled by Hugh John Patrick Stewart.
18 other companies in this group
- Sigma GP NO 3 Limited
- Caorunn Publishing Limited
- Shackleton FP Limited
- 07432889
- 06770671
- Gorilla Tech Capital Limited
- Shackleton Secondaries II General Partner Limited
- Datapa Limited
- Shackleton Secondaries L.P.
- Shackleton Secondaries General Partner Limited
- Shackleton Secondaries II L.P.
- SS3 FP LP
- Heero Technologies Limited
- Shackleton Return #5 GP Limited
- Shackleton Secondaries 3 LP
- Shackleton Return #5 Limited Partnership
- Shackleton Secondaries 3 GP Limited
- Shackleton Ventures 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
- Deborah Nichole Hudson Director · appointed 2016
- Hugh John Patrick Stewart Director · appointed 2016
- Jayesh Navin Chandan Director · appointed 2017
- Michael Anton Bego Director · appointed 2017
Directors past 6 years
- Deborah Nichole Hudson Director · appointed 2016
- Hugh John Patrick Stewart Director · appointed 2016
- Jayesh Navin Chandan Director · appointed 2017
- Michael Anton Bego Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Deborah Nichole Hudson Director · appointed 2016
- Hugh John Patrick Stewart Director · appointed 2016
- Jayesh Navin Chandan Director · appointed 2017
- Michael Anton Bego Director · appointed 2017
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.
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
- SC551047
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data