Vancouver Topco Limited
Company 07633974 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, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Immediate Media Company Limited 3 shared directors
- Frontline Limited 2 shared directors
- Nutratech Limited 2 shared directors
- Immediate Media Company London Limited 2 shared directors
- Professional Publishers Association LTD 1 shared director
- River Street Events Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07633974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2011 |
| Address | VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Dr Hubert Dietrich Burda German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Exponent Private Equity Flp Gp Ii Llp ceased 2017
ownership of shares 75-100% as firm significant influence or control - Exponent Private Equity Flp Gp Llp ceased 2017
ownership of shares 75-100% as firm significant influence or control - Exponent Private Equity Partners Gp of Gp Llp ceased 2017
ownership of shares 75-100% as firm significant influence or control - Exponent Private Equity Llp ceased 2017
ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors - Exponent Private Equity Partners Gp of Gp Ii Llp ceased 2017
ownership of shares 75-100% as firm significant influence or control
Officers (15)
- Jan Wachtel Director · appointed 2026
- Sean Enrico Cornwell Director · appointed 2023
- Dan Constanda Director · appointed 2020
- Katherine Conlon Secretary · appointed 2012
Show 11 former officers
- Philipp Welte Director · appointed 2018 · resigned 2026
- Martin Weiss Director · appointed 2017 · resigned 2024
- Bollmann, Hans-Eckart Gerhard, Dr Director · appointed 2017 · resigned 2017
- Gray, Bernard Peter, Sir Director · appointed 2012 · resigned 2017
- Peter Sangster Phippen Director · appointed 2011 · resigned 2017
- Kevin Donald Langford Director · appointed 2011 · resigned 2020
- Thomas Pierre Bureau Director · appointed 2011 · resigned 2025
- Stephen Harold Alexander Director · appointed 2011 · resigned 2017
- Oliver Bradley Bower Director · appointed 2011 · resigned 2017
- Christopher Michael Graham Director · appointed 2011 · resigned 2017
- James Richard St. John Lenane Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record