GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAPHITE CAPITAL PARTNERS VII 'A' Company LP012117 | 14.79% | 206,972 | A ORDINARY |
| GRAPHITE CAPITAL PARTNERS VII 'C' Company LP012119 | 14.48% | 202,754 | A ORDINARY |
| ALEX MCLAUCHLAN | 10.79% | 31,000 | D ORDINARY / F ORDINARY |
| Masked · in the company report | — | — | — |
| HUW GOTT | 10.37% | 145,190 | B ORDINARY / C ORDINARY |
| PAUL CAMPBELL | 8.3% | 23,238 | B2 ORDINARY / D ORDINARY |
| MARIA CARDONA | 6.44% | 90,083 | B ORDINARY / C ORDINARY |
| WILLIAM BECKETT | 6.44% | 90,083 | B ORDINARY / C ORDINARY |
| KAREN JONES | 6.14% | 21,594 | B3 ORDINARY / D ORDINARY / E ORDINARY / F ORDINARY |
| GRAPHITE CAPITAL PARTNERS VII 'D' Company LP012120 | 4.56% | 63,805 | A ORDINARY |
| GRAPHITE CAPITAL PARTNERS VII 'B' Company LP012118 | 1.96% | 27,421 | A ORDINARY |
| CERI GOTT | 0.89% | 12,500 | E ORDINARY |
| RICHARD TURNER | 0.43% | 6,000 | E ORDINARY |
| THOMAS HUNT | 0.43% | 6,000 | E ORDINARY |
| ANGELA CUBILLOS | 0.32% | 4,500 | E ORDINARY |
| GRAPHITE CAPITAL PARTNERS VII "FOUNDER PARTNER" | 0.26% | 3,677 | A ORDINARY |
| STEPHEN SLATER | 0.22% | 3,100 | E ORDINARY |
| JOHN MACAULAY | 0.21% | 3,000 | E ORDINARY |
| MIKE SINCLAIR | 0.21% | 3,000 | E ORDINARY |
| TOM FOXWELL | 0.21% | 3,000 | E ORDINARY |
| EMMA KING | 0.15% | 2,125 | E ORDINARY |
| LOUISA RICHARDS | 0.15% | 2,050 | E ORDINARY |
| MAI-YEE NG | 0.14% | 2,000 | E ORDINARY |
| NIAMH SCOTT | 0.14% | 2,000 | E ORDINARY |
| RICHARD COWELL | 0.14% | 2,000 | E ORDINARY |
Show all 45 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KENNETH BOYLE | 0.13% | 1,800 | E ORDINARY |
| DREW GLADWELL | 0.11% | 1,500 | E ORDINARY |
| MATTHEW BROWN | 0.11% | 1,500 | E ORDINARY |
| KATHERINE PETTY | 0.1% | 1,350 | E ORDINARY |
| ALEX MCGETTIGAN | 0.09% | 1,200 | E ORDINARY |
| JACK DAVY | 0.09% | 1,200 | E ORDINARY |
| GEORGINA PARROT | 0.06% | 800 | E ORDINARY |
| GRAPHITE CAPITAL PARTNERS VII "E" | 0.05% | 683 | A ORDINARY |
| GEMMA ELEY | 0.04% | 550 | E ORDINARY |
| JARROD COOKE | 0.04% | 550 | E ORDINARY |
| LEON GROBBELAAR | 0.04% | 550 | E ORDINARY |
| JULIA BUCHALSKA | 0.03% | 375 | E ORDINARY |
| KERRY HOGAN | 0.03% | 375 | E ORDINARY |
| STEVE CROZIER | 0.03% | 375 | E ORDINARY |
| PATRICK UREY | 0.03% | 350 | E ORDINARY |
| ALEXANDER NICHOLSON | 0.02% | 250 | E ORDINARY |
| ANDREW DAVIES-COLLEY | 0.02% | 250 | E ORDINARY |
| EIMEAR MCELROY | 0.02% | 250 | E ORDINARY |
| ERICA DELL'ERTOLE | 0.02% | 250 | E ORDINARY |
| STEFANIE POWELL | 0.02% | 250 | E 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Graphite Capital General Partner Vii Llp | Voting rights: more than 50% but less than 75%, as a member of a firm | 6 April 2016 | Company · 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BECKETT, William James Julius | Director | 26 July 2013 | English | England |
| BESLEY-GOULD, Tim | Director | 31 December 2022 | British | England |
| CAMPBELL, Paul Adam | Director | 26 July 2013 | British | United Kingdom |
| GOTT, Huw John Rhys | Director | 26 July 2013 | English | England |
| JONES, Karen Elisabeth Dind | Director | 26 July 2013 | British | United Kingdom |
| MCLAUCHLAN, John Alexander | Director | 26 July 2013 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAYTON, Richard Martin | Director | 23 May 2013 | 26 July 2013 |
| GOTT, Ceri | Director | 31 December 2022 | 31 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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