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Company · Staines-upon-Thames

Malta Topco Limited

Data processing, hosting and related activities

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

Network

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

Who leads it

Previous officers 8

  1. Nicola Downing 2023-2025 Director View profile
  2. Angelo Gioacchino Di Ventura 2022-2025 Director View profile
  3. David Mills 2020-2023 Director View profile
  4. Simon Goodwin 2018-2023 Director View profile
  5. Scott William Haddow 2018-2022 Director View profile
  6. James Christopher Michael Woolley 2017-2020 Director View profile
  7. Francesco Aurelio Santinon 2016-2017 Director View profile
  8. Edward Ransome 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities; Other information service activities n.e.c.
Incorporated
09/12/2016
Registered office
Staines-upon-Thames

Ownership

Owned by (4) 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.

  • Ricoh Europe Holdings PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
  • Endless IV (GP) LLP ceased 2017-07-24
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
  • Endless LLP ceased 2020-10-05
    significant influence · notified 2016-12-09
  • Endless IV (GP) LP ceased 2020-10-05
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-07-24

Group

  1. Malta Topco Limited is controlled by Ricoh Europe Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register

Ultimately controlled by Ricoh Europe Holdings PLC.

20 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.

3 directors on the board

2.5y median 1.3y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 8Business services 4Professional services 4Dormant 2

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
10518542
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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