Platinum Newco Iii Limited
- Company number
- 09494793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2015
- Nature of business
- Other information technology service activities
- Corporate group
- Cinven Group Limited (163 companies)
Registered office
Previous names
- Thunderhead Topco Limited (until 28 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELIAS-JONES, Rachel Louise | Director | 31 Aug 2026 | |
| SEGALL, Leigh | Director | 10 Oct 2025 | |
| STRATFORD, Jonathan Richard | Director | 11 Jun 2018 | 31 Aug 2026 |
| BROWN, James Alexander | Director | 11 Jun 2018 | 10 Oct 2025 |
| WRIGHT, George Joseph | Director | 8 Sep 2016 | 11 Jun 2018 |
| MILTON, Paul Anthony | Director | 17 Mar 2015 | 8 Sep 2016 |
| MILTON, Paul Anthony | Secretary | 17 Mar 2015 | 8 Sep 2016 |
| MANCHESTER, Glen Richard | Director | 17 Mar 2015 | 8 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Platinum Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2016 |
Accounts
Connections
Owned by
Platinum Newco Iii Limited → Platinum Acquisition Limited → Spark UK Holdco Limited → Spark UK Midco Limited → Cinven Limited → Cinven Group Limited
Controls
- Platinum Newco Ii Limited (10306186)
Directors’ other companies
- ELIAS-JONES, Rachel Louise - Director at Cado Security Ltd
- ELIAS-JONES, Rachel Louise - Director at Platinum Newco I Limited
- ELIAS-JONES, Rachel Louise - Director at Smartcomms Sc Limited
- ELIAS-JONES, Rachel Louise - Director at Platinum Newco Ii Limited
Companies at the same address
- Platinum Acquisition Limited (10341099)
- Platinum Newco I Limited (09494909)
- Platinum Newco Ii Limited (10306186)