Network
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Who leads it
Previous officers 16
- Capita Holdings Limited 2014-2023 View profile
- Debt Solutions (Holdings) Limited 2014-2023 View profile
- Jonathan Mark Lewis 2009-2014 View profile
- Kevin Mcgill Dillon 2009-2014 View profile
- Paul Gibb 2009-2014 View profile
- Christopher James Savage 2008-2009 View profile
- Marcel Robert Van Es 2006-2009 View profile
- Fredrik Alfredsson 2006-2008 View profile
- Ronald James Murison 2005-2014 View profile
- Patrik Eriksson 2005-2006 View profile
- Ann Wood 2005-2008 View profile
- Jan Roxendal 2003-2005 View profile
- John David Easden 2003-2006 View profile
- Adam Edward Lewis 2002-2014 View profile
- James Anthony Burton 2002-2003 View profile
- Intrum Justitia Limited 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2002
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.
- Colx Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-07-31 - Capita Holdings Limited ceased 2023-07-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Stirling Park LLP
is controlled by Colx Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-07-31 · source: Companies House PSC register - Colx Limited
is controlled by Simon Andrew Jacobs
Evidence
active significant influence · notified 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Simon Andrew Jacobs.
6 other companies in this group
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO300097
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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