The Governance RegisterEdition 2026 · Compiled 12th July 2026

Case Topco Limited

Company 09024915 Active

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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.

4
directors on the board
7.8y median 9.2y
average tenure
9.6y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
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.

Manufacturing 22Finance 1Professional services 1Property 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09024915
StatusActive
TypePrivate Limited Company
Incorporated06/05/2014
AddressTHE BAKERY, GARDNER ROAD, MAIDENHEAD, BERKSHIRE, SL6 7TU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64202 - Activities of production holding companies

Ownership - persons with significant control (2)


  • ceased

Officers (15)

  • MÜLler, Reto Markus Secretary · appointed 2025
  • Sudhir, Raadhika Director · appointed 2023
  • Taylor, Nigel Director · appointed 2017
  • Boudy, Didier Director · appointed 2016
  • Verdino, Henri Gerard, Mr. Director · appointed 2016
  • SabatiÉ-Garat, Edouard Former Secretary · appointed 2021 · resigned 2025
  • Wheeler, Michael John Former Director · appointed 2017 · resigned 2023
  • Jeanpierre, Hervé Marie Michel Former Secretary · appointed 2016 · resigned 2021
  • Levinson, Ashley Philip Former Director · appointed 2014 · resigned 2016
  • Latham, Peter James Former Director · appointed 2014 · resigned 2016
  • Pendleton, Alistair Lee Former Director · appointed 2014 · resigned 2016
  • Ormrod, Christopher Former Director · appointed 2014 · resigned 2017
  • Anderson, John Charles Former Director · appointed 2014 · resigned 2017
  • Braithwaite, Steven David Ernest Former Director · appointed 2014 · resigned 2017
  • French, Jeremy David Former Director · appointed 2014 · resigned 2017

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

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