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UNDERDOG GROUP LIMITED

Company number 08542386 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

UNDERDOG GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYUNDERDOG GROUP LIMITEDUNDERDOG GROUP LIMITEDCompany 0854238645 SHAREHOLDERSGRAPHITE CAPITAL PARTNERS VII 'A'GRAPHITE CAPITAL PARTNERS VII…14.79%GRAPHITE CAPITAL PARTNERS VII 'C'GRAPHITE CAPITAL PARTNERS VII…14.48%ALEX MCLAUCHLANALEX MCLAUCHLAN10.79%HUW GOTTHUW GOTT10.37%PAUL CAMPBELLPAUL CAMPBELL8.3%and 39 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
UNDERDOG GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in UNDERDOG GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
08542386
Status
Active
Company type
Private Limited Company
Incorporated
23 May 2013
Registered office
London
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

UNDERDOG GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (23 May 2025) lists 45 shareholders: 4 companies and 41 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns UNDERDOG GROUP LIMITED

UNDERDOG GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (45)

Layer 1

Shareholders of UNDERDOG GROUP LIMITED · statement of 23 May 2025

ShareholderStakeSharesClass
GRAPHITE CAPITAL PARTNERS VII 'A'
Company LP012117
14.79%206,972A ORDINARY
GRAPHITE CAPITAL PARTNERS VII 'C'
Company LP012119
14.48%202,754A ORDINARY
ALEX MCLAUCHLAN10.79%31,000D ORDINARY / F ORDINARY
Masked · in the company report———
HUW GOTT10.37%145,190B ORDINARY / C ORDINARY
PAUL CAMPBELL8.3%23,238B2 ORDINARY / D ORDINARY
MARIA CARDONA6.44%90,083B ORDINARY / C ORDINARY
WILLIAM BECKETT6.44%90,083B ORDINARY / C ORDINARY
KAREN JONES6.14%21,594B3 ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY
GRAPHITE CAPITAL PARTNERS VII 'D'
Company LP012120
4.56%63,805A ORDINARY
GRAPHITE CAPITAL PARTNERS VII 'B'
Company LP012118
1.96%27,421A ORDINARY
CERI GOTT0.89%12,500E ORDINARY
RICHARD TURNER0.43%6,000E ORDINARY
THOMAS HUNT0.43%6,000E ORDINARY
ANGELA CUBILLOS0.32%4,500E ORDINARY
GRAPHITE CAPITAL PARTNERS VII "FOUNDER PARTNER"0.26%3,677A ORDINARY
STEPHEN SLATER0.22%3,100E ORDINARY
JOHN MACAULAY0.21%3,000E ORDINARY
MIKE SINCLAIR0.21%3,000E ORDINARY
TOM FOXWELL0.21%3,000E ORDINARY
EMMA KING0.15%2,125E ORDINARY
LOUISA RICHARDS0.15%2,050E ORDINARY
MAI-YEE NG0.14%2,000E ORDINARY
NIAMH SCOTT0.14%2,000E ORDINARY
RICHARD COWELL0.14%2,000E ORDINARY
Show all 45 shareholders
ShareholderStakeSharesClass
KENNETH BOYLE0.13%1,800E ORDINARY
DREW GLADWELL0.11%1,500E ORDINARY
MATTHEW BROWN0.11%1,500E ORDINARY
KATHERINE PETTY0.1%1,350E ORDINARY
ALEX MCGETTIGAN0.09%1,200E ORDINARY
JACK DAVY0.09%1,200E ORDINARY
GEORGINA PARROT0.06%800E ORDINARY
GRAPHITE CAPITAL PARTNERS VII "E"0.05%683A ORDINARY
GEMMA ELEY0.04%550E ORDINARY
JARROD COOKE0.04%550E ORDINARY
LEON GROBBELAAR0.04%550E ORDINARY
JULIA BUCHALSKA0.03%375E ORDINARY
KERRY HOGAN0.03%375E ORDINARY
STEVE CROZIER0.03%375E ORDINARY
PATRICK UREY0.03%350E ORDINARY
ALEXANDER NICHOLSON0.02%250E ORDINARY
ANDREW DAVIES-COLLEY0.02%250E ORDINARY
EIMEAR MCELROY0.02%250E ORDINARY
ERICA DELL'ERTOLE0.02%250E ORDINARY
STEFANIE POWELL0.02%250E ORDINARY

People with significant control · 1 current

Who controls UNDERDOG GROUP LIMITED

UNDERDOG GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Graphite Capital General Partner Vii LlpVoting rights: more than 50% but less than 75%, as a member of a firm6 April 2016Company · Limited Partnership · England · number Oc327780

Officers · 6 current

Who runs UNDERDOG GROUP LIMITED

UNDERDOG GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
BECKETT, William James JuliusDirector26 July 2013EnglishEngland
BESLEY-GOULD, TimDirector31 December 2022BritishEngland
CAMPBELL, Paul AdamDirector26 July 2013BritishUnited Kingdom
GOTT, Huw John RhysDirector26 July 2013EnglishEngland
JONES, Karen Elisabeth DindDirector26 July 2013BritishUnited Kingdom
MCLAUCHLAN, John AlexanderDirector26 July 2013BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
CRAYTON, Richard MartinDirector23 May 201326 July 2013
GOTT, CeriDirector31 December 202231 March 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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