# Canopy Holdco Limited

## Details

- **Company number:** [11070222](https://find-and-update.company-information.service.gov.uk/company/11070222)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2017
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (138 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRES, James Jonathan | director | 13 Dec 2017 | 18 Dec 2017 |
| SKINNER, William Joseph | director | 17 Nov 2017 | 18 Dec 2017 |
| ELLIS, Jonathan Luke | director | 18 Dec 2017 | 31 Oct 2019 |
| PHILLIPSON, Peter William | director | 18 Dec 2017 | 31 Dec 2019 |
| GROVE, Andrew John | director | 18 Dec 2017 | 1 May 2020 |
| NIXON, Peter | director | 18 Dec 2017 | 1 May 2020 |
| CORBETT, Adam | director | 13 Dec 2017 | 30 Jun 2021 |
| ROBINSON, Barry John | director | 23 Jun 2021 | 27 Apr 2022 |
| BAINS, David Jaswinder | director | 1 May 2020 | 27 Apr 2022 |
| BAILEY, Rosemary Elizabeth | director | 1 May 2020 | 27 Apr 2022 |
| KELLY, David, Dr | director | 14 Jan 2020 | 27 Apr 2022 |
| MCKENDRICK, James Bruce | director | 18 Dec 2017 | 27 Apr 2022 |
| BURNS, David | director | 17 Nov 2017 | 27 Apr 2022 |
| PRIESTLEY, Alexander Peter James | director | 1 Nov 2019 | 23 Feb 2023 |
| GRAHAM, Michael Steven | director | 27 Apr 2022 | 14 May 2024 |
| MCKENDRICK, Bruce James | director | 18 Dec 2017 | 2 Oct 2025 |
| OWEN, Charlotte Mary Scott | director | 21 Mar 2025 |  |
| DONOGHUE, Graham | director | 27 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Equity Partners Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2017 | 12 Nov 2018 |
| Phoenix Equity Partners Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Nov 2018 | 22 Jun 2022 |
| Forge Holiday Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Jun 2022 |  |




## Owned by

Canopy Holdco Limited → [Forge Holiday Group Ltd](/company/12255564) → [Priestholm Midco Ii Ltd](/company/12255081) → [Priestholm Midco Ltd](/company/12254895) → [Vitruvian Partners LLP](/company/OC319894)



## Controls

- [Canopy Midco Limited](/company/11070388) (11070388)



## Directors' other companies

- [DONOGHUE, Graham](/person/5421507) - director at [Forest Holidays Limited](/company/08159308)
- [DONOGHUE, Graham](/person/5421507) - director at [Canopy Midco Limited](/company/11070388)
- [DONOGHUE, Graham](/person/5421507) - director at [Canopy Bidco Limited](/company/11070472)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Helpful Holidays Limited](/company/03800436)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Fisherbeck Management Limited](/company/01672804)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Forge Holiday Group Ltd](/company/12255564)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Midco Limited](/company/11070388)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Canopy Bidco Limited](/company/11070472)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Sykes Cottages Ltd](/company/04469189)
- [OWEN, Charlotte Mary Scott](/person/5421529) - director at [Priestholm Midco Ltd](/company/12254895)



## Registered address

1,499 companies are registered at this address - likely a registration agent.