TRAVERS SMITH SECRETARIES LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  COULTER, Thomas Alexander

  • director · British · appointed 2021-10-19 · Companies House
• ●

  DIXON, Alexander Michael

  • director · British · appointed 2024-12-23 · Companies House
• ●

  GILLEN, Andrew Joseph

  • director · British · appointed 2021-10-19 · Companies House
• ●

  HARTWRIGHT, Thomas Luke

  • director · British · appointed 2021-10-19 · Companies House
• ●

  HAVAS, Emma Jane

  • director · British · appointed 2021-10-19 · Companies House
• ●

  KELLY, Laura Elizabeth

  • director · British · appointed 2024-12-23 · Companies House
• ●

  ORR, Adam David

  • director · British · appointed 2021-10-19 · Companies House
• ●

  REDDINGTON, Jonathan Mark

  • director · British · appointed 2021-10-19 · Companies House
• ●

  REED, Edmund Charles Haworth

  • director · British · appointed 2021-10-19 · Companies House
• ●

  SENOUCI, Mohammed

  • director · British · appointed 2021-10-19 · Companies House
• ■

  Travers Smith Llp

  • corporate PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register

  Also holds roles at 5 other companies

  • TRAVERS SMITH BRAITHWAITE LIMITEDbeneficial owner
  • TRAVERS SMITH TRUSTEE COMPANY LIMITEDbeneficial owner
  • TRAVERS SMITH SERVICE COMPANY LIMITEDbeneficial owner

  +2 more companies
• ●

  WALTERS, Jonathan Daniel

  • director · British · appointed 2021-10-19 · Companies House
• ●

  WEST, Adrian James

  • director · British · appointed 2013-08-01 · Companies House
• ●

  YATES, William John

  • director · British · appointed 2015-10-13 · Companies House
• ●

  ACP LENDING 2 LIMITED

  Also holds roles at 1 other company

  • ATELIER CAPITAL PARTNERS LIMITEDbeneficial owner
• ●

  ADAMS, David Yeates

  • director · British · resigned · Companies House
• ●

  ANS PIKCO 2 LIMITED

  Also holds roles at 4 other companies

  • ANS MIDCO 3 LIMITEDbeneficial owner
  • ANS PIKCO 1 LIMITEDbeneficial owner
  • ANS MIDCO 2 LIMITEDbeneficial owner

  +1 more company
• ●

  Apollo Global Management, Inc.

  Also holds roles at 2 other companies

  • OLIVE UK OPCO LIMITEDbeneficial owner
  • Apollo Global Management, Inc.beneficial owner
• ●

  ASK & ZIZZI RESTAURANTS LIMITED

  Also holds roles at 4 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • AZZURRI CENTRAL LIMITEDbeneficial owner
  • Bulstrode Bidco U.K. Limitedbeneficial owner

  +1 more company
• ●

  ASK ITALIAN RESTAURANTS LIMITED

  Also holds roles at 4 other companies

  • AZZURRI CENTRAL LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
  • Bulstrode Bidco U.K. Limitedbeneficial owner

  +1 more company
• ●

  AUCTION TECHNOLOGY GROUP PLC

  Also holds roles at 2 other companies

  • AUCTION TOPCO LIMITEDbeneficial owner
  • AUCTION HOLDCO LIMITEDbeneficial owner
• ●

  AVA GLOBAL LOGISTICS LIMITED

  Also holds roles at 2 other companies

  • TTG MIDCO 2 LIMITEDbeneficial owner
  • TTG MIDCO 3 LIMITEDbeneficial owner
• ●

  AZZURRI CENTRAL LIMITED

  Also holds roles at 8 other companies

  • ZIZZI RESTAURANTS LIMITEDbeneficial owner
  • ASK ITALIAN RESTAURANTS LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner

  +5 more companies
• ●

  BOURN HALL HOLDINGS LIMITED

  Also holds roles at 1 other company

  • Bourn Hall Investments Limitedbeneficial owner
• ●

  BOURN HALL INVESTMENTS LIMITED

  Also holds roles at 1 other company

  • Triangle Health Care Partners I Limited Partnershipbeneficial owner
• ●

  BRACKEN, Ruth

  • secretary · British · appointed 1995-01-12 · resigned · Companies House
• ●

  BUTTERFLY 21 BIDCO LIMITED

  Also holds roles at 2 other companies

  • ITSU [GROCERY] LTDbeneficial owner
  • BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
• ●

  BUTTERFLY 21 MIDCO LIMITED

  Also holds roles at 2 other companies

  • BUTTERFLY 21 TOPCO LIMITEDbeneficial owner
  • BUTTERFLY 21 BIDCO LIMITEDbeneficial owner
• ●

  BUTTERFLY 21 TOPCO LIMITED

  Also holds roles at 4 other companies

  • BUTTERFLY 21 MIDCO LIMITEDbeneficial owner
  • BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
  • Mr Julian Edward Metcalfebeneficial owner

  +1 more company
• ●

  BYTES TECHNOLOGY HOLDCO LIMITED

  Also holds roles at 3 other companies

  • BYTES TECHNOLOGY GROUP PLCbeneficial owner
  • BYTES TECHNOLOGY LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  CARROLL, Christopher John

  • director · British · appointed 2010-12-08 · resigned · Companies House
  • director · British · appointed 1991-12-10 · resigned · Companies House
• ●

  CAVENDISH FINANCIAL LIMITED

  Also holds roles at 1 other company

  • CAVENDISH PLCbeneficial owner
• ●

  CENKOS FINNCAP GROUP LIMITED

  Also holds roles at 1 other company

  • CAVENDISH PLCbeneficial owner
• ●

  CIEL LAYSTALL LIMITED

  Also holds roles at 6 other companies

  • LAYSTALL OPERATING COMPANY LIMITEDbeneficial owner
  • CIEL CAPITAL LIMITEDbeneficial owner
  • PHH UK 2 LIMITEDbeneficial owner

  +3 more companies
• ●

  CIFF INVESTMENTS II LTD

  Also holds roles at 3 other companies

  • THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)beneficial owner
  • 11TH AVENUE LENDER LLPbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  COCO DI MAMA LIMITED

  Also holds roles at 4 other companies

  • Bulstrode Bidco U.K. Limitedbeneficial owner
  • Azzurri Restaurants Limitedbeneficial owner
  • AZZURRI CENTRAL LIMITEDbeneficial owner

  +1 more company
• ●

  CRUISE.CO GROUP LIMITED

  Also holds roles at 2 other companies

  • BDC II NOMINEES LIMITEDbeneficial owner
  • BDC TOPCO 71 LIMITEDbeneficial owner
• ●

  DARBY, Fiona Elizabeth

  • secretary · appointed 2015-07-20 · resigned · Companies House
• ●

  DASH ACQUISITIONS LIMITED

  Also holds roles at 1 other company

  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  De Facto 2245 Limited

  Also holds roles at 3 other companies

  • Libyan Investment Authoritybeneficial owner
  • Mr Tjark Engelhard Auerbachbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  DVORAK BIDCO LIMITED

  Also holds roles at 4 other companies

  • DVORAK MIDCO 2 LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
  • BABBLE CLOUD HOLDINGS LIMITEDbeneficial owner

  +1 more company
• ●

  DVORAK MIDCO 2 LIMITED

  Also holds roles at 5 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • DVORAK BIDCO LIMITEDbeneficial owner
  • DVORAK MIDCO 1 LIMITEDbeneficial owner

  +2 more companies
• ●

  DVORAK TOPCO LIMITED

  Also holds roles at 3 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • DVORAK MIDCO 1 LIMITEDbeneficial owner
  • GRAPHITE CAPITAL MANAGEMENT LLPbeneficial owner
• ●

  EASTDIL SECURED INTERNATIONAL LTD.

  Also holds roles at 1 other company

  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  EMPEROR UK TOPCO LIMITED

  Also holds roles at 6 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • AURORA ENERGY RESEARCH LIMITEDbeneficial owner
  • ATOMIC BIDCO 1 LIMITEDbeneficial owner

  +3 more companies
• ●

  FENCE BIDCO LIMITED

  Also holds roles at 3 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • FENCE HOLDCO LIMITEDbeneficial owner
  • STRADBROOK ACQUISITIONS (HOLDINGS) LIMITEDbeneficial owner
• ●

  FENCE HOLDCO LIMITED

  Also holds roles at 3 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • FENCE MIDCO LIMITEDbeneficial owner
  • FENCE BIDCO LIMITEDbeneficial owner
• ●

  FENCE MIDCO LIMITED

  Also holds roles at 3 other companies

  • FENCE TOPCO LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
  • FENCE HOLDCO LIMITEDbeneficial owner
• ●

  FENCE TOPCO LIMITED

  Also holds roles at 4 other companies

  • FENCE MIDCO LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
  • EXPONENT PRIVATE EQUITY GP OF GP III LLPbeneficial owner

  +1 more company
• ●

  FORTHGLADE PET FOOD BIDCO LIMITED

  Also holds roles at 3 other companies

  • FORTHGLADE FOODS HOLDINGS LIMITEDbeneficial owner
  • FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  FORTHGLADE PET FOOD HOLDCO LIMITED

  Also holds roles at 3 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • FORTHGLADE PET FOOD BIDCO LIMITEDbeneficial owner
  • FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
• ●

  FORTHGLADE PET FOOD MIDCO LIMITED

  Also holds roles at 3 other companies

  • TRAVERS SMITH LIMITEDbeneficial owner
  • FORTHGLADE PET FOOD HOLDCO LIMITEDbeneficial owner
  • FORTHGLADE PET FOOD TOPCO LIMITEDbeneficial owner
• ●

  FORTHGLADE PET FOOD TOPCO LIMITED

  Also holds roles at 2 other companies

  • FORTHGLADE PET FOOD MIDCO LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  GIACOM BIDCO LIMITED

  Also holds roles at 7 other companies

  • INFORM BILLING SOLUTIONS LIMITEDbeneficial owner
  • GIACOM (PLATFORMS) HOLDINGS LIMITEDbeneficial owner
  • GIACOM (COMMUNICATIONS) HOLDINGS LIMITEDbeneficial owner

  +4 more companies
• ●

  GIACOM HOLDCO LIMITED

  Also holds roles at 2 other companies

  • GIACOM BIDCO LIMITEDbeneficial owner
  • GIACOM PIKCO LIMITEDbeneficial owner
• ●

  GIACOM MIDCO 2 LIMITED

  Also holds roles at 4 other companies

  • GIACOM PIKCO LIMITEDbeneficial owner
  • GIACOM MIDCO 1 LIMITEDbeneficial owner
  • GIACOM TOPCO LIMITEDbeneficial owner

  +1 more company
• ●

  GIACOM PIKCO LIMITED

  Also holds roles at 2 other companies

  • GIACOM HOLDCO LIMITEDbeneficial owner
  • GIACOM MIDCO 2 LIMITEDbeneficial owner
• ●

  GIACOM TOPCO LIMITED

  Also holds roles at 2 other companies

  • ROBINSON CAPITAL LIMITEDbeneficial owner
  • GIACOM MIDCO 1 LIMITEDbeneficial owner
• ●

  Hka Global Holdings Limited

  Also holds roles at 1 other company

  • Hka Global Holdings Limitedbeneficial owner
• ●

  HOOD BIDCO LIMITED

  Also holds roles at 2 other companies

  • HOOD MIDCO LIMITEDbeneficial owner
  • ARTHUR TOPCO LIMITEDbeneficial owner
• ●

  HOOD MIDCO LIMITED

  Also holds roles at 2 other companies

  • HOOD BIDCO LIMITEDbeneficial owner
  • HOOD PIKCO LIMITEDbeneficial owner
• ●

  HOOD PIKCO LIMITED

  Also holds roles at 2 other companies

  • HOOD MIDCO LIMITEDbeneficial owner
  • HOOD TOPCO LIMITEDbeneficial owner
• ●

  HOOD TOPCO LIMITED

  Also holds roles at 1 other company

  • HOOD PIKCO LIMITEDbeneficial owner
• ●

  INCLUSION LABS LIMITED

  Also holds roles at 1 other company

  • Ms Temi Akindele Barkerbeneficial owner
• ●

  JOHNSON, Paul John

  • secretary · British · appointed 2013-11-01 · resigned · Companies House
• ●

  KANSAS BIDCO LIMITED

  Also holds roles at 2 other companies

  • KANSAS MIDCO LIMITEDbeneficial owner
  • FRONTIER MEDICAL GROUP LIMITEDbeneficial owner
• ●

  KANSAS MIDCO LIMITED

  Also holds roles at 2 other companies

  • KANSAS BIDCO LIMITEDbeneficial owner
  • KANSAS TOPCO LIMITEDbeneficial owner
• ●

  KANSAS TOPCO LIMITED

  Also holds roles at 3 other companies

  • ANODE BIDCO LIMITEDbeneficial owner
  • KANSAS MIDCO LIMITEDbeneficial owner
  • GCP CAPITAL PARTNERS EUROPE II LPbeneficial owner
• ●

  LOFTWARE UK LIMITED

  Also holds roles at 4 other companies

  • NICELABEL INTERNATIONAL LIMITEDbeneficial owner
  • PRISYMID LIMITEDbeneficial owner
  • David Belluckbeneficial owner

  +1 more company
• ●

  LONGDON, John Charles

  • secretary · British · resigned · Companies House
• ●

  Myd Midco 2 Limited

  Also holds roles at 3 other companies

  • Myd Midco 1 Limitedbeneficial owner
  • Myd Midco 2 Limitedbeneficial owner
  • Myd Finco Limitedbeneficial owner
• ●

  NEST INVEST LIMITED

  Also holds roles at 1 other company

  • TRAVERS SMITH LIMITEDbeneficial owner
• ●

  NOMURA REAL ESTATE UK LIMITED

  Also holds roles at 1 other company

  • Nomura Real Estate Holdings, Incbeneficial owner
• ●

  OUPM LIMITED

  Also holds roles at 1 other company

  • OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITEDbeneficial owner
• ●

  PASSIV UK LIMITED

  Also holds roles at 3 other companies

  • PASSIV CAPITAL LIMITEDbeneficial owner
  • ARTO.ENERGY LIMITEDbeneficial owner
  • BUUK INFRASTRUCTURE NO 2 LIMITEDbeneficial owner
• ●

  POD RESTAURANTS LIMITED

  Also holds roles at 4 other companies

  • Bulstrode Bidco U.K. Limitedbeneficial owner
  • Azzurri Restaurants Limitedbeneficial owner
  • AZZURRI CENTRAL LIMITEDbeneficial owner

  +1 more company
• ●

  POINT BIDCO LIMITED

  Also holds roles at 2 other companies

  • POINT HOLDCO LIMITEDbeneficial owner
  • 6 POINT 6 HOLDINGS LTDbeneficial owner
• ●

  POINT HOLDCO LIMITED

  Also holds roles at 2 other companies

  • POINT BIDCO LIMITEDbeneficial owner
  • POINT MIDCO LIMITEDbeneficial owner
• ●

  POINT MIDCO LIMITED

  Also holds roles at 2 other companies

  • POINT TOPCO LIMITEDbeneficial owner
  • POINT HOLDCO LIMITEDbeneficial owner
• ●

  POINT TOPCO LIMITED

  Also holds roles at 4 other companies

  • POINT MIDCO LIMITEDbeneficial owner
  • ACCENTURE (UK) LIMITEDbeneficial owner
  • ICG ALTERNATIVE INVESTMENT LIMITEDbeneficial owner

  +1 more company
• ●

  PROJECT VISION BIDCO LIMITED

  Also holds roles at 7 other companies

  • VISION TOPCO LIMITEDbeneficial owner
  • STRATEGIC NORTH LIMITEDbeneficial owner
  • PROJECT VISION MIDCO 2 LIMITEDbeneficial owner

  +4 more companies
• ●

  PROJECT VISION MIDCO 1 LIMITED

  Also holds roles at 5 other companies

  • PROJECT VISION MIDCO 2 LIMITEDbeneficial owner
  • PROJECT VISION TOPCO LIMITEDbeneficial owner
  • PROJECT VISION HEDGECO LIMITEDbeneficial owner

  +2 more companies
• ●

  PROJECT VISION TOPCO LIMITED

  Also holds roles at 3 other companies

  • BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
  • PROJECT VISION MIDCO 1 LIMITEDbeneficial owner
  • BDC III GP LLPbeneficial owner
• ●

  S4 CAPITAL BRL FINANCE LIMITED

  Also holds roles at 1 other company

  • S4 CAPITAL PLCbeneficial owner
• ●

  SAXON BIDCO LIMITED

  Also holds roles at 4 other companies

  • SAXON FINCO LIMITEDbeneficial owner
  • BUSINESS SYSTEMS (U.K.) LIMITEDbeneficial owner
  • ACRINAX LTDbeneficial owner

  +1 more company
• ●

  SAXON FINCO LIMITED

  Also holds roles at 2 other companies

  • SAXON BIDCO LIMITEDbeneficial owner
  • SAXON MIDCO LIMITEDbeneficial owner
• ●

  SAXON MIDCO LIMITED

  Also holds roles at 2 other companies

  • SAXON FINCO LIMITEDbeneficial owner
  • SAXON TOPCO LIMITEDbeneficial owner
• ●

  SAXON TOPCO LIMITED

  Also holds roles at 4 other companies

  • SAXON MIDCO LIMITEDbeneficial owner
  • AUGUST EQUITY PARTNERS V GENERAL PARTNER LLPbeneficial owner
  • AUGUST EQUITY LLPbeneficial owner

  +1 more company
• ●

  TC BIDCO LIMITED

  Also holds roles at 4 other companies

  • BOKS HOLDINGS LIMITEDbeneficial owner
  • TC GROUP HOLDINGS LIMITEDbeneficial owner
  • Boks Accountants Llpbeneficial owner

  +1 more company
• ●

  TTG MIDCO 3 LIMITED

  Also holds roles at 6 other companies

  • TTG MIDCO 2 LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
  • AVA GLOBAL LOGISTICS LIMITEDbeneficial owner

  +3 more companies
• ●

  TTG TOPCO LIMITED

  Also holds roles at 4 other companies

  • TTG MIDCO 1 LIMITEDbeneficial owner
  • PHOENIX PRIVATE EQUITY LIMITEDbeneficial owner
  • Phoenix Equity Partners Group Limitedbeneficial owner

  +1 more company
• ●

  ZIZZI RESTAURANTS LIMITED

  Also holds roles at 4 other companies

  • AZZURRI CENTRAL LIMITEDbeneficial owner
  • TRAVERS SMITH LIMITEDbeneficial owner
  • Azzurri Restaurants Limitedbeneficial owner

  +1 more company

92 parties · 14 current. Ceased and resigned records are retained as history.