Pimco 2947 Topco Limited
Company 09050565 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.
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.
- Venus Business Communications LTD 2 shared directors
- M247 Estates Limited 2 shared directors
- M247 LTD 2 shared directors
- M247 Global Limited 2 shared directors
- Manchester Metronet Limited 2 shared directors
- Pimco 2947 Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09050565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2014 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Moco Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Livingbridge Gp Company Limited ceased
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm - Livingbridge Ep Llp ceased
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm
Officers (19)
- Briceag, Gherasim Director · appointed 2026
- Edwards, Darryl Alexander Director · appointed 2021
- Couturier, Graeme Bernard Former Director · appointed 2024 · resigned 2026
- Humphreys, Andrew Former Director · appointed 2022 · resigned 2024
- Harris, John Haden Former Director · appointed 2021 · resigned 2025
- Leitch, Andrew Jack Former Director · appointed 2021 · resigned 2022
- Davies, Jenny Elizabeth Former Director · appointed 2020 · resigned 2021
- Goldwater, Andrew Geoffrey Former Director · appointed 2018 · resigned 2021
- Paige, Kevin Raymond Former Director · appointed 2018 · resigned 2021
- Turner, Mark Robert James Former Director · appointed 2016 · resigned 2020
- Perkins, Lee John Former Director · appointed 2016 · resigned 2018
- Lockwood, Andrew Shaun Former Director · appointed 2016 · resigned 2016
- Beamish, Nicola Former Director · appointed 2014 · resigned 2018
- Timpany, Allen Former Director · appointed 2014 · resigned 2016
- Advani, Mark Former Director · appointed 2014 · resigned 2016
- Mueller, Elliott Mcfarland Former Director · appointed 2014 · resigned 2016
- Mccall, James Nicholas Former Director · appointed 2014 · resigned 2020
- Caffrey, Matthew Former Director · appointed 2014 · resigned 2020
- Lees, Stuart Former Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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