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Company

Laddie Topco Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Laddie Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicholas James Vance 2024-2026 Director View profile
  2. Donald Mccarthy 2016-2018 Director View profile
  3. Giuseppe Silvestri 2016-2025 Director View profile
  4. Justin Paul David Stead 2016-2024 Director View profile
  5. Jayne Mary Worden 2016-2019 Director View profile
  6. Rayhan Robin Roy Davis 2016-2016 Director View profile
  7. Adam Michael Mclain 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2016

Ownership

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.

Group

  1. Laddie Topco Limited is controlled by Freshstream Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Freshstream Investment Partners LLP is controlled by Rayhan Robin Roy Davis
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Rayhan Robin Roy Davis.

57 other companies in this group

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.

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.

4 directors on the board

7.5y median 8.9y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Professional services 4Retail and trade 3Business services 1Education 1Other 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.

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
10192112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data