AI Mistral Topco Limited
Company 10502763 Liquidation
Connected board network
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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.
1 directors on the board
- Jan Petter Traaholt Director · appointed 2020
Directors past 6 years
- Jan Petter Traaholt Director · appointed 2020
Left in the last 12 months
- René Kofod-Olsen Director · appointed 2020 · resigned 2025
- Beenadevi Mahabeer Director · appointed 2025 · resigned 2026
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.
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.
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.
Connected through a shared director
- V.Ships London Limited 1 shared director
- Vouvray Acquisition Limited 1 shared director
- V.Scope Risk Management LTD 1 shared director
- AI Mistral Parentco Limited 1 shared director
- AI Mistral Holdco Limited 1 shared director
- AI Mistral Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10502763 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/11/2016 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AI Mistral Parentco Limited
75-100% shares, 75-100% voting · notified 2016-11-29 - AI Mistral Parentco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-09
Officers (21)
- Jan Petter Traaholt Director · appointed 2020
Show 20 former officers
- Beenadevi Mahabeer Director · appointed 2025 · resigned 2026
- Jacoba Theresia Maria Van Der Meijs Director · appointed 2022 · resigned 2024
- John Michael Deahl Director · appointed 2021 · resigned 2024
- Peter William James Director · appointed 2020 · resigned 2024
- René Kofod-Olsen Director · appointed 2020 · resigned 2025
- Patrick Joseph Rodgers Director · appointed 2020 · resigned 2024
- Steven Edward Holland Director · appointed 2019 · resigned 2020
- Graham Westgarth Director · appointed 2018 · resigned 2024
- Hamdi Conger Director · appointed 2018 · resigned 2021
- Ian Ramsey Safwat El-Mokadem Director · appointed 2018 · resigned 2019
- John Cook Pattullo Director · appointed 2017 · resigned 2020
- Michael Mark Redman Director · appointed 2017 · resigned 2018
- James Gerald Arthur Brocklebank Director · appointed 2017 · resigned 2024
- Charalampos Kyriakopoulos Director · appointed 2017 · resigned 2022
- Clive Robert Richardson Director · appointed 2017 · resigned 2017
- Jesper Kjaedegaard Director · appointed 2017 · resigned 2018
- Andrew Timothy Jones Director · appointed 2017 · resigned 2017
- Philippe Chan Director · appointed 2016 · resigned 2017
- Myriam Odette Deltenre Director · appointed 2016 · resigned 2017
- Linda Harroch Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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