Naga UK Topco Limited
Company 08588260 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.
5 directors on the board
- Ulrike Becker Director · appointed 2023
- Paolo Marcucci Director · appointed 2023
- Massimiliano Barberis Director · appointed 2023
- Richard Mark Gray Director · appointed 2022
- Gary Price Director · appointed 2022
3.3y median 3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Ulrike Becker Director · appointed 2023
- Paolo Marcucci Director · appointed 2023
- Massimiliano Barberis Director · appointed 2023
- Richard Mark Gray Director · appointed 2022
- Gary Price Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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 15Business services 5Professional services 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
- BIO Products Laboratory Holdings Limited 5 shared directors
- BIO Products Laboratory Limited 5 shared directors
- Naga UK Bidco Limited 5 shared directors
- Sevenplatform VI Limited 5 shared directors
Connected through a shared director
- Boldshield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08588260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2013 |
| Address | DAGGER LANE, ELSTREE, HERTS, WD6 3BX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Sevenplatform VI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Naga UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Ulrike Becker Director · appointed 2023
- Paolo Marcucci Director · appointed 2023
- Massimiliano Barberis Director · appointed 2023
- Gary Price Director · appointed 2022
- Richard Mark Gray Director · appointed 2022
- Evan Selig Secretary · appointed 2020
Show 23 former officers
- Michael Mensa Director · appointed 2019 · resigned 2022
- Xiaoying Gao Director · appointed 2018 · resigned 2022
- Yang, Tan, Mr. Director · appointed 2018 · resigned 2022
- WU, Xu, Mr. Director · appointed 2016 · resigned 2022
- Lane, Kevin Patrick, Mr. Director · appointed 2016 · resigned 2019
- Hoang, Kieu, Mr. Director · appointed 2016 · resigned 2020
- ORR, Gordon, Mr. Director · appointed 2016 · resigned 2019
- Brooks, Chad, Mr. Director · appointed 2015 · resigned 2017
- Holmqvist, Lars, Mr. Director · appointed 2015 · resigned 2022
- Kuhn, Mary, Mrs. Director · appointed 2015 · resigned 2016
- Patrick Mark Herbert Mills Director · appointed 2015 · resigned 2016
- Vollins, James Andrew, Mr. Secretary · appointed 2015 · resigned 2018
- Michael Elliot Richardson Director · appointed 2014 · resigned 2015
- John Richard Perkins Director · appointed 2014 · resigned 2017
- Tom Mcguire Secretary · appointed 2013 · resigned 2014
- Benjamin Kunstler Director · appointed 2013 · resigned 2016
- Kim Bjornstrup Director · appointed 2013 · resigned 2014
- John Connaughton Director · appointed 2013 · resigned 2016
- Karl Erik Clausen Director · appointed 2013 · resigned 2014
- Dennis Curtin Director · appointed 2013 · resigned 2016
- Peter Alexander Coates Director · appointed 2013 · resigned 2014
- Devin O'Reilly Director · appointed 2013 · resigned 2016
- Robin Marshall Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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