Company · Colchester
Pacific (BC) Topco 2 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dominik Seitz 2023-2023 View profile
- Nils-Johan Andersson 2022-2022 View profile
- Sam Richard Del Mar 2017-2022 View profile
- Ivano Sessa 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 10/11/2016
- Registered office
- Colchester
Group
No further corporate or individual controller is recorded above Pacific (BC) Topco 2 Limited on the PSC register - it appears to be the top of its group.
11 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.
6 directors on the board
- Charles Clarke Megaw Director · appointed 2023
- Frederick Karl Minturn Director · appointed 2017
- Ivano Sessa Director · appointed 2023
- Ugo De Carolis Director · appointed 2022
- Rishi Yagnish Chotai Director · appointed 2023
- Julian Gordon Rothwell Director · appointed 2023
Directors past 6 years
- Frederick Karl Minturn Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Charles Clarke Megaw Director · appointed 2023
- Frederick Karl Minturn Director · appointed 2017
- Ivano Sessa Director · appointed 2023
- Ugo De Carolis Director · appointed 2022
- Rishi Yagnish Chotai Director · appointed 2023
- Julian Gordon Rothwell Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10472035
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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