Pacific (BC) Topco 3 Limited
Company 10472931 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.
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.
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
- Pacific (BC) Topco 5 Limited 6 shared directors
- 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 Limited 6 shared directors
- Pacific (BC) Hedgeco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10472931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2016 |
| 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)
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.
- Pacific (BC) Topco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pacific (BC) Topco 4 Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2017-01-06
Officers (10)
- Rishi Yagnish Chotai Director · appointed 2023
- Julian Gordon Rothwell Director · appointed 2023
- Charles Clarke Megaw Director · appointed 2023
- Ivano Sessa Director · appointed 2023
- Ugo De Carolis Director · appointed 2022
- Frederick Karl Minturn Director · appointed 2017
Show 4 former officers
- Dominik Seitz Director · appointed 2023 · resigned 2023
- Nils-Johan Andersson Director · appointed 2022 · resigned 2022
- Sam Richard Del Mar Director · appointed 2017 · resigned 2022
- Sessa, Ivano, Mr. Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record