Laddie Topco Limited
Company 10192112 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.
4 directors on the board
- Tom Carroll Director · appointed 2016
- Patrick Smulders Director · appointed 2016
- Neil Duncan Cooper Director · appointed 2024
- Mark Anthony Gifford Director · appointed 2018
Directors past 6 years
- Tom Carroll Director · appointed 2016
- Patrick Smulders Director · appointed 2016
- Mark Anthony Gifford Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Tom Carroll Director · appointed 2016
- Patrick Smulders Director · appointed 2016
- Neil Duncan Cooper Director · appointed 2024
- Mark Anthony Gifford Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Giuseppe Silvestri Director · appointed 2016 · resigned 2025
- Nicholas James Vance Director · appointed 2024 · resigned 2026
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.
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.
Connected through a shared director
- Radley Retail Limited 1 shared director
- R Realisations 2026 Limited 1 shared director
- Eastside Young Leaders Academy 1 shared director
- NO. 9 Investments Limited 1 shared director
- Laddie Midco Limited 1 shared director
- Laddie Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10192112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2016 |
| Address | 3RD FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 26/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Freshstream Investment Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laddie Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (11)
- Neil Duncan Cooper Director · appointed 2024
- Mark Anthony Gifford Director · appointed 2018
- Tom Carroll Director · appointed 2016
- Patrick Smulders Director · appointed 2016
Show 7 former officers
- Nicholas James Vance Director · appointed 2024 · resigned 2026
- Donald Mccarthy Director · appointed 2016 · resigned 2018
- Giuseppe Silvestri Director · appointed 2016 · resigned 2025
- Justin Paul David Stead Director · appointed 2016 · resigned 2024
- Jayne Mary Worden Director · appointed 2016 · resigned 2019
- Rayhan Robin Roy Davis Director · appointed 2016 · resigned 2016
- Adam Michael Mclain Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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