GB · Person with significant control

Layton Gwyn Tamberlin

Layton Gwyn Tamberlin is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Layton Gwyn Tamberlin
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1976
Significant control now
7 UK companies
Earlier significant control
14 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Layton Gwyn Tamberlin's companies

  • Main lines of business: activities of other holding companies n.e.c. (5) and other business support service activities n.e.c. (1).
  • Registered offices in London (7).
  • The companies were incorporated between 2010 and 2025.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Layton Gwyn Tamberlin as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PANACEA NOMINEES LIMITED
16863143 · Private Limited Company
Active17 November 2025LondonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights17 November 2025
SPUD BIDCO LIMITED
15574424 · Private Limited Company
Active18 March 2024LondonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 March 2024
THALASSA HOLDCO LIMITED
13878585 · Private Limited Company
Active28 January 2022LondonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares28 January 2022
CLIP TOPCO LIMITED
13446672 · Private Limited Company
Active9 June 2021LondonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 June 2021
MEDICA SS NOMINEES LIMITED
13084228 · Private Limited Company
Active16 December 2020LondonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights16 December 2020
SULLIVAN STREET PARTNERS LIMITED
07144615 · Private Limited Company
Active3 February 2010LondonOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016
SULLIVAN STREET PARTNERSHIP LLP
OC401274 · Limited Liability Partnership
Active12 August 2015London—Holds more than 25% but not more than 50% of the voting rights6 April 2016

History

Earlier significant control

Companies where Layton Gwyn Tamberlin was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CHITON TOPCO LIMITED
16948499 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 January 202629 May 2026
ZENIX AEROSPACE INVESTCO LIMITED
16565150 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors7 July 202516 July 2025
CRIUS TOPCO LIMITED
16066015 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights7 November 202417 December 2024
PANACEA INVESTCO LIMITED
15540932 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 March 202411 April 2024
PBD HOLDCO LTD
14759888 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 March 202326 September 2023
MAGPIE INVESTCO LIMITED
14734133 · Private Limited Company
Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors16 March 202312 November 2024
TOPHAM INVESTCO LIMITED
13501330 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights8 July 202116 September 2021
AMISTHA HOLDINGS 2 LIMITED
11440789 · Private Limited Company
Has significant influence or control29 June 201816 January 2025
TIVOLI GROUP LIMITED
11120774 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 December 201716 February 2018
TAYLOR ASSET MANAGEMENT LIMITED
10525486 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights14 December 201622 January 2020
AMISTHA BIDCO LIMITED
08312827 · Private Limited Company
Has significant influence or control6 April 201629 October 2024
AMISTHA HOLDINGS LIMITED
08232434 · Private Limited Company
Has significant influence or control6 April 201631 July 2018
AMISTHA MIDCO LIMITED
08312833 · Private Limited Company
Has significant influence or control6 April 201629 October 2024
ORBIS PROTECT LIMITED
02476859 · Private Limited Company
Has significant influence or control6 April 201628 August 2018

Connections

Others with significant control of these companies

  • Oliver James MarshallPANACEA NOMINEES LIMITED
  • Richard Barry SandersTHALASSA HOLDCO LIMITED
  • Zeina Jalal BainSULLIVAN STREET PARTNERS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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