Umbria Topco Limited
Company 10852401 Active
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.
2 directors on the board
- Oliver Ian David Clark Director · appointed 2021
- Charles Robert Harrel Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Oliver Ian David Clark Director · appointed 2021
- Charles Robert Harrel Director · appointed 2024
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
- Opus 2 International Limited 2 shared directors
- Magnum Software Development Limited 2 shared directors
- Opus 2 Magnum Holdings Limited 2 shared directors
- Umbria Midco Limited 2 shared directors
- Umbria Bidco Limited 2 shared directors
- Midcap Invest UK 1 Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10852401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2017 |
| Address | 5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Midcap Invest UK 1 Bidco Limited
75-100% shares · notified 2021-03-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Umbria Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06
Officers (8)
- Charles Robert Harrel Director · appointed 2024
- Oliver Ian David Clark Director · appointed 2021
Show 6 former officers
- Martin David Coen Director · appointed 2019 · resigned 2023
- Laurence Anton Rabinowitz Director · appointed 2018 · resigned 2021
- Martin Graham Bangs Director · appointed 2018 · resigned 2021
- Graham Francis Smith Director · appointed 2018 · resigned 2021
- Javed Ahmad Khan Director · appointed 2017 · resigned 2021
- Sacha Oshry Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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