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Company · Manchester Liquidation

AI Mistral Topco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Beenadevi Mahabeer 2025-2026 Director View profile
  2. Jacoba Theresia Maria Van Der Meijs 2022-2024 Director View profile
  3. John Michael Deahl 2021-2024 Director View profile
  4. Peter William James 2020-2024 Director View profile
  5. René Kofod-Olsen 2020-2025 Director View profile
  6. Patrick Joseph Rodgers 2020-2024 Director View profile
  7. Steven Edward Holland 2019-2020 Director View profile
  8. Graham Westgarth 2018-2024 Director View profile
  9. Hamdi Conger 2018-2021 Director View profile
  10. Ian Ramsey Safwat El-Mokadem 2018-2019 Director View profile
  11. John Cook Pattullo 2017-2020 Director View profile
  12. Michael Mark Redman 2017-2018 Director View profile
  13. James Gerald Arthur Brocklebank 2017-2024 Director View profile
  14. Charalampos Kyriakopoulos 2017-2022 Director View profile
  15. Clive Robert Richardson 2017-2017 Director View profile
  16. Jesper Kjaedegaard 2017-2018 Director View profile
  17. Andrew Timothy Jones 2017-2017 Director View profile
  18. Philippe Chan 2016-2017 Director View profile
  19. Myriam Odette Deltenre 2016-2017 Director View profile
  20. Linda Harroch 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/11/2016
Registered office
Manchester

Group

No further corporate or individual controller is recorded above AI Mistral Topco Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 8Transport 2Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10502763
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 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