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TRUEMAN MIDCO LIMITED
Company number 13045703 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
TRUEMAN MIDCO 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 TRUEMAN MIDCO 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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Register details
Company facts
- Company number
- 13045703
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 2020
- Registered office
- Letchworth Garden City, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 3
- Companies held
- 1 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TRUEMAN MIDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 August 2021) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through TRUEMAN HOLDCO LIMITED and DMR CONSULTING SERVICES LTD.
- At the top of the chart: DAWN TAYLOR ROONEY, MARK ANTHONY ROONEY and TOBIAS HENRY JAMES ROONEY.
- TRUEMAN MIDCO LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
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 · 3 layers
Who owns TRUEMAN MIDCO LIMITED
TRUEMAN MIDCO 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 (12)
Layer 1
Shareholders of TRUEMAN MIDCO LIMITED · statement of 19 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRUEMAN HOLDCO LIMITED Company 11106461 | — | 1 | ORDINARY |
Layer 2
Shareholders of TRUEMAN HOLDCO LIMITED · statement of 3 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED Company 11088159 | — | 17,201,754 | A ORDINARY / B PRIORITY |
| SHAWLANE ADVISORY SERVICES LIMITED | — | 1,792,735 | B PRIORITY / C ORDINARY |
| DAVID LENNON | — | 1,053,134 | B PRIORITY / C ORDINARY / D ORDINARY |
| JIM FARRELL | — | 620,131 | B PRIORITY / C ORDINARY / D ORDINARY |
| DMR CONSULTING SERVICES LTD Company 11860141 | — | 315,225 | B PRIORITY / C ORDINARY / D ORDINARY |
| CAPITAL SOLUTIONS FUND I (MASTER) SCA SICAV-RAIF | — | 9,838 | A PRIORITY |
| Masked · in the company report | — | — | — |
Layer 3
Shareholders of DMR CONSULTING SERVICES LTD · statement of 6 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAWN TAYLOR ROONEY | — | 1 | B ORDINARY |
| MARK ANTHONY ROONEY | — | 1 | A ORDINARY |
| Masked · in the company report | — | — | — |
| TOBIAS HENRY JAMES ROONEY | — | 1 | C ORDINARY |
People with significant control · 1 current
Who controls TRUEMAN MIDCO LIMITED
TRUEMAN MIDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Trueman Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 February 2021 | Company · Private Limited Company · England · number 11106461 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiltern Capital Nominees (Trueman) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 March 2021 | 19 March 2021 |
| Trueman Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 February 2021 | 19 March 2021 |
| Squire Patton Boggs Directors Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 November 2020 | 23 February 2021 |
Holdings · 2 layers
What TRUEMAN MIDCO LIMITED holds
UK companies whose latest confirmation statement lists TRUEMAN MIDCO LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TRUEMAN MIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TRUEMAN BIDCO LIMITED Company 13045882 | Active | — | 1 | ORDINARY | 19 August 2021 |
Layer 2
Companies held by TRUEMAN BIDCO LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TRUEMAN PARENT A LIMITED Company 10827768 | Active | — | 805,503 | A ORDINARY / B ORDINARY | 23 June 2021 |
Officers · 3 current
Who runs TRUEMAN MIDCO LIMITED
TRUEMAN MIDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ENRIGHT, Matthew Jonathan | Director | 27 September 2023 | British | England |
| FARRELL, Jim | Director | 23 February 2021 | Irish | England |
| ROONEY, Mark Anthony | Director | 23 February 2021 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate secretary | 26 November 2020 | 23 February 2021 |
| JONES, Jonathan James | Director | 26 November 2020 | 23 February 2021 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate director | 26 November 2020 | 23 February 2021 |
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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