The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nevada Topco Limited

Company 09360750 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.

2
directors on the board
1.6y median 1.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 8Property 3Professional services 2Other 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 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

Number09360750
StatusActive
TypePrivate Limited Company
Incorporated18/12/2014
AddressNATIONAL EXHIBITION CENTRE, BIRMINGHAM, WEST MIDLANDS, B40 1NT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (4)

  • Mr Stephen A Schwarzman American
    significant influence or control
  • Lhtca Bidco Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ldc (Managers) Ltd ceased
    significant influence or control
  • ceased

Officers (14)

  • Goodluck, Stephen Director · appointed 2026
  • Reeve, Paul Director · appointed 2023
  • Errington, Paul Edward Secretary · appointed 2019
  • Smith, Melanie Jane Former Director · appointed 2023 · resigned 2025
  • Ashton, Richard John Former Director · appointed 2019 · resigned 2023
  • Sang, Russel Former Director · appointed 2019 · resigned 2019
  • Rusbridge, Michael John Former Director · appointed 2016 · resigned 2018
  • Arculus, Thomas David Guy, Sir Former Director · appointed 2016 · resigned 2018
  • Draper, Martin John Former Director · appointed 2015 · resigned 2018
  • Phillipson, Peter William Former Director · appointed 2015 · resigned 2018
  • Aston, Stephen Mark Former Director · appointed 2015 · resigned 2018
  • Thandi, Paul (Pavandeep) Former Director · appointed 2014 · resigned 2023
  • Marriott, Edwin Keith Former Secretary · appointed 2014 · resigned 2019
  • Hornby, John Mark Former Director · appointed 2014 · resigned 2019

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

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