Daisy 2015 Topco Limited

Company 09632610 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.7y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 17

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Daisy 2015 Midco Limited 4 shared directors
Daisy 2015 Holdco Limited 3 shared directors
Daisy 2015 Debtco Limited 3 shared directors
Daisy 2015 Bidco Limited 3 shared directors
Daisy 2017 Loanco Limited 3 shared directors
Masai Clothing Company UK LTD 1 shared director

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

Company details

Number	09632610
Status	Active
Type	Private Limited Company
Incorporated	10/06/2015
Address	3RD FLOOR,, 5 HANOVER SQUARE, LONDON, W1S 1HE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

46420 - Wholesale of clothing and footwear

Ownership - persons with significant control (2)

Silverfleet Capital Partners Llp ceased
voting rights 75-100% right to appoint and remove directors

Officers (14)

Andersen, Jacob Director · appointed 2023
Brooks, David Director · appointed 2022
TheilbjØRN, Henrik Director · appointed 2021
Mowdhgalya, Karthi Jayaraman Director · appointed 2020
Steensgaard, Henrik Ellebaek Former Director · appointed 2021 · resigned 2024
Mcdonald, Margaret Former Director · appointed 2019 · resigned 2021
Eidem, Karl Former Director · appointed 2019 · resigned 2020
Best, Roger Clive Former Director · appointed 2018 · resigned 2019
Bechmann, Louise Former Director · appointed 2017 · resigned 2023
Bruun, Theis Steffen Former Director · appointed 2016 · resigned 2017
Campbell, Lloyd Anthony Former Director · appointed 2015 · resigned 2018
Bjerregaard, Sune Former Director · appointed 2015 · resigned 2019
Whiley, Gareth Ridgwell Former Director · appointed 2015 · resigned 2019
Piasecki, Mark Former Director · appointed 2015 · resigned 2020

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

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