Patrick, Thomas Spencer

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Main board

Organisation Position From Until
1 ACROSTONE (UK) LIMITED DirDirector 2018-05-31 2024-03-11
2 ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED DirDirector 2018-05-30 2024-03-11
3 ARACHNE BIDCO (UK) LIMITED DirDirector 2021-11-22 2022-11-15
4 ARACHNE HOLDCO (UK) LIMITED DirDirector 2021-11-18 2022-11-15
5 ARACHNE MIDCO (UK) LIMITED DirDirector 2022-07-08 2022-11-15
6 CARTHAGE BIDCO UK LTD DirDirector 2020-07-02
7 CARTHAGE HOLDCO UK LTD DirDirector 2020-07-01
8 CCP NO.6.2 LIMITED DirDirector 2023-03-06 2023-07-18
9 CCP NO.9.1 LIMITED DirDirector 2023-12-05
10 CCP NO.9.12 LIMITED DirDirector 2024-04-29
11 CCP NO.9.13 LIMITED DirDirector 2025-02-10
12 CCP OPPORTUNITIES DM LIMITED DirDirector 2020-02-03
13 CCP OPPORTUNITIES LIMITED DirDirector 2020-02-03
14 CCP VII SYNDICATION LIMITED DirDirector 2011-02-10 2017-05-15
15 CCP VIII SYNDICATION LIMITED DirDirector 2011-02-10 2017-05-15
16 CCP X SYNDICATION LIMITED DirDirector 2015-07-08 2016-09-20
17 CCP XI (NOMINEES) LIMITED DirDirector 2021-11-04
18 CHARTERHOUSE ASIA LIMITED DirDirector 2020-11-03
19 CHARTERHOUSE CAPITAL INVESTMENTS LIMITED DirDirector 2011-02-10
20 CHARTERHOUSE CAPITAL LIMITED DirDirector 2014-06-18
21 CHARTERHOUSE CAPITAL PARTNERS LLP PartnerPartner 2010-11-29
22 CHARTERHOUSE CORPORATE DIRECTORS LIMITED DirDirector 2011-02-10
23 CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED DirDirector 2011-02-10
24 CHARTERHOUSE DM LIMITED DirDirector 2015-10-29
25 CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED DirDirector 2014-08-05
26 CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED DirDirector 2011-02-10
27 CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED DirDirector 2011-02-10
28 CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED DirDirector 2011-02-10 2012-11-30
29 CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED DirDirector 2011-02-10 2021-03-14
30 CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED DirDirector 2011-02-10
31 CHARTERHOUSE GENERAL PARTNERS LIMITED DirDirector 2011-02-10 2012-11-30
32 CHARTERHOUSE GP (10) LIMITED DirDirector 2015-10-26
33 CHARTERHOUSE GP (2) LIMITED DirDirector 2014-08-05
34 CHARTERHOUSE GP LLP PartnerPartner 2014-08-06 2016-03-23
35 CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED DirDirector 2011-02-10
36 CHARTERHOUSE INUIT LIMITED DirDirector 2013-06-20 2014-12-10
37 CHARTERHOUSE LIMITED (GBEN) DirDirector 2011-05-23
38 CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED DirDirector 2011-06-30 2018-03-15
39 CHARTERHOUSE SYNDICATIONS (X) LIMITED DirDirector 2015-10-26
40 CHARTERHOUSE SYNDICATIONS (XI) LIMITED DirDirector 2021-08-10
41 CHEF NOMINEES LIMITED DirDirector 2011-02-10
42 CLIMB UK HOLDCO 1 LIMITED DirDirector 2022-07-20
43 CLIMB UK HOLDCO 2 LIMITED DirDirector 2022-07-20
44 COLONNADE SERVICES LIMITED DirDirector 2021-06-08
45 CONE INVESTMENTS UK LIMITED DirDirector 2016-11-17
46 CROWN BIDCO 123 LIMITED DirDirector 2014-02-21 2016-01-19
47 CROWN MIDCO 123 LIMITED DirDirector 2014-02-21 2016-01-19
48 D.B. ZWIRN (UK) LIMITED DirDirector 2008-04-30 2009-11-24
49 ERM WORLDWIDE LIMITED DirDirector 2011-05-23 2011-07-06
50 EXDON 1 LIMITED DirDirector 2018-09-12 2020-10-08
51 EXDON 2 LIMITED DirDirector 2018-09-19 2020-10-08
52 EXDON 3 LIMITED DirDirector 2018-09-19 2020-10-08
53 EXDON 4 LIMITED DirDirector 2018-09-19 2020-04-22
DirDirector 2020-09-17 2020-10-08
54 GREAT CASTLE (GENERAL PARTNER) LIMITED DirDirector 2018-01-11 2022-01-07
55 GREAT HARBOUR (GENERAL PARTNER) LIMITED DirDirector 2022-10-05 2023-08-08
56 GREAT MOAT LIMITED DirDirector 2023-12-08
57 IM HOLDCO LIMITED DirDirector 2021-04-27 2021-08-17
58 JB IV UK TOPCO LIMITED DirDirector 2023-03-03
59 LABYRINTH UK HOLDCO LIMITED DirDirector 2021-06-18
60 LCP IM HOLDCO LIMITED DirDirector 2021-05-03 2022-02-15
61 LCP MORGAN HOLDCO LIMITED DirDirector 2021-01-19
62 LCP SWIFT TOPCO LIMITED DirDirector 2021-05-03 2022-02-15
63 MARCIA HOLDCO UK LIMITED DirDirector 2022-01-11
64 MARCIA TOPCO UK LIMITED DirDirector 2022-01-11
65 MINT BIDCO LIMITED (d2018-10-16) DirDirector 2018-06-13 2018-10-16
66 MORGAN BIDCO LIMITED DirDirector 2021-01-19 2022-10-26
67 MORGAN MIDCO LIMITED DirDirector 2021-01-19 2022-10-26
68 MORGAN TOPCO LIMITED DirDirector 2021-01-19 2022-10-26
69 OCEAN MONITORING INTERNATIONAL HOLDINGS UK LIMITED DirDirector 2019-10-29 2020-02-11
70 OCEAN MONITORING UK LIMITED DirDirector 2019-10-29 2020-02-11
71 OSSEOUS BIDCO LIMITED DirDirector 2020-07-15
72 OSSEOUS HOLDCO LIMITED DirDirector 2020-07-15
73 PAVO BIDCO LIMITED DirDirector 2020-11-30
74 PAVO HOLDCO LIMITED DirDirector 2020-12-04
75 PAVO MIDCO LIMITED DirDirector 2020-12-07
76 PAVO TOPCO LIMITED DirDirector 2020-12-02
77 PHI BIDCO (UK) LIMITED DirDirector 2020-12-02 2020-12-23
78 PHI HOLDCO (UK) LIMITED DirDirector 2020-12-02 2020-12-23
79 PHI MIDCO (UK) LIMITED DirDirector 2020-12-04 2020-12-23
80 PHI TOPCO (UK) LIMITED DirDirector 2020-12-01 2020-12-23
81 POLANCO CAPITAL (UK) LIMITED DirDirector 2020-05-14 2020-12-08
82 SEDA MIDCO (UK) LIMITED DirDirector 2023-08-15
83 SEDA TOPCO (UK) LIMITED DirDirector 2023-08-14
84 SQUARE INTERNATIONAL HOLDING UK LTD DirDirector 2019-06-26 2023-09-15
85 STAGLIENO (UK) LIMITED DirDirector 2018-07-26
86 STAGLIENO HOLDCO LTD DirDirector 2018-07-26
87 STAR MIDCO UK LIMITED DirDirector 2021-10-21
88 STAR TOPCO UK LIMITED DirDirector 2021-06-17
89 SWIFT MIDCO 1 LIMITED DirDirector 2021-04-30 2022-02-15
90 SWIFT MIDCO 2 LIMITED DirDirector 2021-04-28 2022-02-15
91 SWIFT TOPCO UK LIMITED DirDirector 2021-04-30 2021-08-10
92 TAURUS UK ACQUISITIONS LIMITED DirDirector 2023-12-14 2024-02-29
93 TAURUS UK HOLDINGS LIMITED DirDirector 2023-05-01 2024-02-29
94 TAURUS UK INTERMEDIATE HOLDINGS LIMITED DirDirector 2023-05-04 2024-02-29
95 TELIO UK BIDCO LIMITED DirDirector 2020-12-06
96 TELIO UK HOLDCO LIMITED DirDirector 2020-12-04
97 THE OLI BENNETT CHARITABLE TRUST DirDirector 2003-02-23
98 TIGER ACQUISITIONS HOLDING LIMITED DirDirector 2019-05-09 2019-09-17
99 TIGER ACQUISITIONS INTERMEDIATE HOLDING LIMITED DirDirector 2019-05-15 2019-09-17
100 TIGER ACQUISITIONS UK LIMITED DirDirector 2019-05-09 2019-09-17
101 VENICE UK HOLDINGS 1 LIMITED DirDirector 2023-03-17
102 VENICE UK HOLDINGS 2 LIMITED DirDirector 2023-03-20
103 WATLING STREET CAPITAL PARTNERS LLP PartnerPartner 2011-11-09
104 WATLING STREET LIMITED DirDirector 2011-11-10
105 WHEEL NEWCO LIMITED DirDirector 2020-06-12
106 WINGVERT 1 LIMITED DirDirector 2022-07-20
107 WINGVERT 2 LIMITED DirDirector 2022-07-20

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