GB · Person with significant control

Paul Michael Ollerton

Paul Michael Ollerton is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Paul Michael Ollerton
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1973
Significant control now
8 UK companies
Earlier significant control
4 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Paul Michael Ollerton's companies

  • Paul Michael Ollerton owns 75% or more of the shares in 4 of the 8 companies listed below.
  • Main lines of business: activities of venture and development capital companies (2), activities of financial services holding companies (1) and data processing, hosting and related activities (1).
  • Registered offices in Worthing (4), London (3) and Hailsham (1).
  • The companies were incorporated between 2017 and 2025.
  • 3 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 Paul Michael Ollerton as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SENTIO SYSTEMS LIMITED
13042952 · Private Limited Company
Active25 November 2020LondonInformation technology consultancy activities; Other information technology service activities; Data processing, hosting and related activitiesOwns 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 directors22 December 2025
TRIHAVEN CAPITAL LIMITED
13756983 · Private Limited Company
Active22 November 2021LondonActivities of venture and development capital companiesOwns 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 directors1 June 2025
POLO CAPITAL LTD
16344488 · Private Limited Company
Active26 March 2025WorthingManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors26 March 2025
TRIHAVEN FIDUCIARY LIMITED
13752037 · Private Limited Company
Active18 November 2021LondonActivities of venture and development capital companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 January 2025
FREYR INVESTMENT MANAGEMENT LIMITED
15490639 · Private Limited Company
Active14 February 2024WorthingFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 February 2024
VIISANA FINANCIAL SOLUTIONS LTD
11036464 · Private Limited Company
Active27 October 2017WorthingLife insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights26 April 2021
FUTURA FINANCIAL SOLUTIONS LTD
13057416 · Private Limited Company
Active2 December 2020WorthingActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights2 December 2020
5 STAR PROTECT LIMITED
11267763 · Private Limited Company
Active21 March 2018HailshamOther information service activities n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights21 March 2018

History

Earlier significant control

Companies where Paul Michael Ollerton was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
NURTURE CARE HOLDINGS LIMITED
15806544 · 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 rights26 September 202410 October 2025
FUTURA FINANCIAL SERVICES GROUP LTD
13267614 · 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 directors15 March 20211 April 2021
VII-LEADS LTD
09835189 · 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 rights6 April 20161 July 2021
VIISANA LTD
09677713 · 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 rights6 April 20161 July 2021

Connections

Others with significant control of these companies

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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