Who leads it
Previous officers 7
- Adrian David Frost 2024–2025 View profile
- Paul Neville Hunt 2021–2024 View profile
- Jonathan Edward Derry-Evans 2020–2021 View profile
- Michael David Walter Lines 2020–2026 View profile
- Maurice Edward Shamash 2020–2020 View profile
- John Douglas Berthinussen 2020–2021 View profile
- DM Company Services Limted 2020–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2020
Ownership
Owned by (4) 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.
- Likezero Holdings Limited
75-100% shares, 75-100% voting · notified 2020-10-02 - Souter Kent Limited
appoints directors · notified 2020-10-30 - 22 Nominees Limited ceased 2020-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13 - Souter Kent Limited ceased 2020-10-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Group
- Likezero Limited
is controlled by Likezero Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-02 · source: Companies House PSC register - Likezero Holdings Limited
is controlled by Souter Kent Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-09-18 · source: Companies House PSC register - Souter Kent Limited
is controlled by Souter SBS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Souter SBS Holdings Limited
is controlled by Brian Souter
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Souter.
64 other companies in this group
- Souter Clover Limited
- SC432205
- Magpie UK Bidco Limited
- Souter Eldl Partnership
- Souter SBS Holdings Limited
- 13487288
- SC430325
- Newco L108 Limited
- Souter Sorrento Limited
- Trinity Community Trust
- 09063452
- 01710346
- Souter Meadows Limited
- Highland and Universal Securities (NO.2) Limited
- Souter FT Finance Limited
- East Lothian Developments Limited
- Siexec 8020 Limited
- Likezero Holdings Limited
- Clive Christian Perfume Limited
- Nickel Bidco Limited
- Highland and Universal Securities Limited
- SC389324
- Giraffe Holdco Limited
- Continental Shelf 556 Limited
- Souter FT Holdings Limited
- The Crown Perfumery Company,Limited
- SC420016
- Magpie Investco Limited
- SC197004
- Nbdp Holdco Limited
- Tracerco Limited
- Kiltie Calder Trustco 1 Limited
- Souter Investments Limited
- Doveport Services Limited
- Lakestream Limited
- Giraffe Midco Limited
- HGT Finance B Limited
- SC502874
- 09194632
- Tracerco Global (Topco) Limited
- Souter FT Limited
- SC179199
- Magpie Midco 1 Limited
- Souter Tennant Limited
- Souter Wave Limited
- Souter Capital LLP
- Souter Orchard Brae Limited
- Magpie Hedgeco Limited
- Nickel Newco Limited
- Premier Hytemp 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 for researchers
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.
3 directors on the board
- Caroline Louise Pitt Director · appointed 2026
- Vivek Ramesh Bajaj Director · appointed 2025
- Brett Andrew Aubin Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Caroline Louise Pitt Director · appointed 2026
- Vivek Ramesh Bajaj Director · appointed 2025
- Brett Andrew Aubin Director · appointed 2025
Left in the last 12 months
- Michael David Walter Lines Director · appointed 2020 · resigned 2026
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
- SC651418
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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