Mapil Topco Limited
Company 07862446 Liquidation
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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.
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.
- W Realisations 2023 Limited 2 shared directors
- Mapil Midco 1 Limited 2 shared directors
- Peloton Topco Limited 2 shared directors
- Peloton Midco 1 Limited 2 shared directors
- C Realisations 2023 Limited 2 shared directors
- H Realisations 2023 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07862446 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/11/2011 |
| Address | 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Ownership - persons with significant control (4)
- Signa Sports United N.V.
ownership of shares 75-100% - Hgpe 2011-2013 Gp Llp ceased 2021
voting rights 50-75% - Bridgepoint Advisers Limited ceased 2021
significant influence or control - Bridgepoint Europe (Sgp) Limited ceased 2021
ownership of shares 50-75% voting rights 50-75%
Officers (24)
- William Dalton Randle Director · appointed 2023
- Huw David Crwys-Williams Director · appointed 2021
Show 22 former officers
- Adrian John Bruce Director · appointed 2019 · resigned 2023
- Alexander Ross Clemmow Director · appointed 2019 · resigned 2021
- Michael Robert Davy Director · appointed 2018 · resigned 2021
- Nicholas John Gresham Director · appointed 2017 · resigned 2019
- Simon Toby Michell Director · appointed 2017 · resigned 2017
- William James Kernan Director · appointed 2017 · resigned 2019
- Christopher William George Watson Director · appointed 2016 · resigned 2021
- Martin James Dunn Director · appointed 2016 · resigned 2021
- Ian Robert Dugan Director · appointed 2016 · resigned 2018
- Brian Mcbride Director · appointed 2015 · resigned 2020
- Xavier Jean Robert Director · appointed 2015 · resigned 2016
- Patrick Adam Charles Fox Director · appointed 2015 · resigned 2016
- Giles Matthew Oliver David Director · appointed 2014 · resigned 2017
- Stefan Barden Director · appointed 2013 · resigned 2017
- Nicholas James Buckle Director · appointed 2013 · resigned 2014
- Nicholas James Buckle Secretary · appointed 2013 · resigned 2014
- Humphrey Michael Cobbold Director · appointed 2011 · resigned 2013
- Martin Richard Talbot Director · appointed 2011 · resigned 2014
- Andrew James Bond Director · appointed 2011 · resigned 2015
- Andreas Panteli Director · appointed 2011 · resigned 2012
- Nicholas Anthony Heslop Director · appointed 2011 · resigned 2016
- Vincent Mitchell Lovell Gwilliam Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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