Columbo Topco Limited
Company 09332651 Active
Connected board network
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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.
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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.
3 directors on the board
- Raj Somal Director · appointed 2023
- Patrick Olson Director · appointed 2023
- Karhade, Neeraj, Director Director · appointed 2022
3.6y median 3.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Raj Somal Director · appointed 2023
Portfolio (2)
- Patrick Olson Director · appointed 2023
- Karhade, Neeraj, Director 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 7Hospitality 2Professional services 2Business 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
- Cordium Consulting Limited 2 shared directors
- ACA Compliance (Europe) Limited 2 shared directors
- Cordium Consulting Group Limited 2 shared directors
Connected through a shared director
- FIL Investment Services (UK) Limited 1 shared director
- FIL Holdings (UK) Limited 1 shared director
- Arpeggio Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09332651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2014 |
| Address | 11 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- American Capital, Ltd ceased 2017
right to appoint and remove directors - Ares Capital Corporation ceased 2018
ownership of shares 50-75% ownership of shares 50-75% as firm right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09333071
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ACA Compliance (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - 09284675
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Cordium Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Effecta Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15
Officers (22)
- Patrick Olson Director · appointed 2023
- Raj Somal Director · appointed 2023
- Karhade, Neeraj, Director Director · appointed 2022
Show 19 former officers
- David Michael Kinsey Metzger Director · appointed 2021 · resigned 2022
- Adam Keith Palmer Director · appointed 2020 · resigned 2023
- Shvetank Shah Director · appointed 2020 · resigned 2023
- Ron Gareth Weekes Director · appointed 2018 · resigned 2021
- Theodore Eichenlaub Director · appointed 2018 · resigned 2020
- Stype, JR, Robert Louis Director · appointed 2018 · resigned 2019
- Matthew Steinhilber Secretary · appointed 2018 · resigned 2023
- Wayne Grubbs Director · appointed 2018 · resigned 2019
- Thomas William Elliott Leigh Director · appointed 2017 · resigned 2018
- Matthew Theodorakis Director · appointed 2017 · resigned 2018
- Douglas Stephen Morgan Director · appointed 2016 · resigned 2018
- Roger William Siddle Director · appointed 2015 · resigned 2018
- Benjamin Jean-Marc Suquet Director · appointed 2015 · resigned 2017
- Andrew David Paul Insley Director · appointed 2015 · resigned 2017
- William Mulligan Director · appointed 2015 · resigned 2018
- Michel Van Leeuwen Director · appointed 2015 · resigned 2015
- Stephen John James Burke Director · appointed 2015 · resigned 2018
- Giles Ashley Cheek Director · appointed 2014 · resigned 2017
- Ivan Stoyanov Stoyanov Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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