TME Topco Limited
Company 10201313 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.
2 directors on the board
- Cristiano Carlutti Director · appointed 2025
- Emma Katherine Gilks Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Cristiano Carlutti Director · appointed 2025
- Emma Katherine Gilks Director · appointed 2023
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.
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.
Related organisations
- TME Topco 2 Limited 2 shared directors
Connected through a shared director
- TDR Capital Nominees Limited 1 shared director
- TDR Capital GP IV Limited 1 shared director
- TDR Capital Limited 1 shared director
- TDR Shares Limited 1 shared director
- TDR Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10201313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2016 |
| Address | 20 BENTINCK STREET, LONDON, W1U 2EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- TME Topco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TME Midco Limited ceased 2023-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-26
Officers (8)
- Cristiano Carlutti Director · appointed 2025
- Emma Katherine Gilks Director · appointed 2023
Show 6 former officers
- GréGoire Michel Jean Paepegaey Director · appointed 2022 · resigned 2025
- Matthew John Lenczner Director · appointed 2020 · resigned 2022
- Jeremy Paul Marcel Parisot Director · appointed 2020 · resigned 2021
- Mark Andrew Budd Director · appointed 2017 · resigned 2020
- Brian Jonathan Magnus Director · appointed 2017 · resigned 2020
- Jonathan Barlow Rosen Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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