OPW Topco Limited
Company 07066822 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen John Read Director · appointed 2019
- Bahae-Eddine Chergui Director · appointed 2026
Directors past 6 years
- Stephen John Read Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stephen John Read Director · appointed 2019
- Bahae-Eddine Chergui Director · appointed 2026
Left in the last 12 months
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OPW Holdco Limited 2 shared directors
- OPW Midco Limited 2 shared directors
Connected through a shared director
- Readsdale Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07066822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2009 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OPW Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (14)
- Bahae-Eddine Chergui Director · appointed 2026
- Stephen John Read Director · appointed 2019
Show 12 former officers
- Timotheus Cornelis Marcelinus Maria Van Den Brule Director · appointed 2021 · resigned 2021
- Neeti Mukundrai Anand Director · appointed 2018 · resigned 2019
- Adam George Waddington Director · appointed 2017 · resigned 2018
- Cornelia Bernadette Maria Van Heijningen Director · appointed 2016 · resigned 2026
- Charles William Grant Herriott Director · appointed 2016 · resigned 2017
- Frank Edward Christian Siblesz Director · appointed 2015 · resigned 2015
- VAN DE Brake, Erik Jan, Mr. Director · appointed 2015 · resigned 2016
- John Alexander Bromley Director · appointed 2012 · resigned 2013
- Dennis Van Alphen Director · appointed 2011 · resigned 2015
- Billy Anthony French Secretary · appointed 2011 · resigned 2015
- Bart Saenen Director · appointed 2010 · resigned 2011
- James Carmine Antony Vaccaro Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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