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Etihad Topco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Etihad Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jonathan William Perkins 2022-2025 Director View profile
  2. Geraldine Mary Wilson 2021-2023 Director View profile
  3. James Nicholas Mitton 2020-2021 Director View profile
  4. Paul Bernard Dollman 2016-2023 Director View profile
  5. Piotr Nowosad 2014-2021 Director View profile
  6. Paul Nicholas Doherty 2011-2024 Director View profile
  7. Richard Alexander Houghton 2011-2016 Director View profile
  8. Christopher James Earle 2011-2020 Director View profile
  9. Robert James Sanderson 2011-2011 Director View profile
  10. Martin James Mcnair 2010-2011 Director View profile
  11. Gillian Elizabeth Hill 2015-2024 Secretary View profile
  12. Emma Louise Shaw 2013-2015 Secretary View profile
  13. Mark Kevin Whelton 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Etihad Topco Limited is controlled by Vitruvian Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Vitruvian Partners LLP is controlled by Michael Adam Risman
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Adam Risman.

155 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

7 directors on the board

3.9y median 4.3y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Finance 10Other services 9Utilities 7Tech and media 5Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07479219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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