The Governance RegisterEdition 2026 · Compiled 12th July 2026

Etihad Topco Limited

Company 07479219 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

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.

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

Deterministic, from public records.

Company details

Number07479219
StatusActive
TypePrivate Limited Company
Incorporated29/12/2010
AddressNO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 07479215
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Etihad Acquisitions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22

Officers (23)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.