Pacific (BC) Topco 5 Limited

Company 10445533 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.4y median 3.5y

average tenure

9.3y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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.

Professional services 27Business services 2Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Pacific (BC) Bidco Limited 6 shared directors
Pacific (BC) Topco 4 Limited 6 shared directors
Pacific (BC) Topco 2 Limited 6 shared directors
Pacific (BC) Topco 3 Limited 6 shared directors
Pacific (BC) Topco Limited 6 shared directors
Pacific (BC) Hedgeco Limited 2 shared directors

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

Company details

Number	10445533
Status	Active
Type	Private Limited Company
Incorporated	25/10/2016
Address	3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY, BOUNDARY ROAD, COLCHESTER, CO4 3GS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Pacific (Bc) Topco 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
ceased

Officers (10)

Chotai, Rishi Yagnish Director · appointed 2023
Rothwell, Julian Gordon Director · appointed 2023
Megaw, Charles Clarke Director · appointed 2023
Sessa, Ivano Director · appointed 2023
DE Carolis, Ugo Director · appointed 2022
Minturn, Frederick Karl Director · appointed 2017
Seitz, Dominik Former Director · appointed 2023 · resigned 2023
Andersson, Nils-Johan Former Director · appointed 2022 · resigned 2022
DEL MAR, Sam Richard Former Director · appointed 2017 · resigned 2022
Sessa, Ivano, Mr. Former Director · appointed 2016 · resigned 2019

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

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