Company
Town Centre House Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2015
Ownership
Owned by (5) 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.
- Anthony David Holt
significant influence · notified 2023-06-26 - Rahul Bhupendra Thakrar
significant influence · notified 2023-06-26 - Matthew David Toussaint ceased 2023-06-26
significant influence · notified 2019-08-29 - Mark Wilson Le Tissier ceased 2023-06-26
significant influence · notified 2019-08-29 - Oxford Property Investments LTD ceased 2019-08-29
25-50% shares · notified 2018-03-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Town Centre House Topco Limited
is controlled by Anthony David Holt
Evidence
active significant influence · notified 2023-06-26 · source: Companies House PSC register
Ultimately controlled by Anthony David Holt.
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- A-DAY Consultants Limited
- DG 2010 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£5,282
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Luigi Gatti Bonati Director · appointed 2015
- Mark Christopher Valentine Director · appointed 2015
Directors past 6 years
- Luigi Gatti Bonati Director · appointed 2015
- Mark Christopher Valentine Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Luigi Gatti Bonati Director · appointed 2015
- Mark Christopher Valentine Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09531285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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