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Company · South Croydon

Avicenna Topco LTD

Activities of distribution holding companies

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

Network

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

Who leads it

Previous officers 7

  1. Stewart Graham 2024-2025 Director View profile
  2. Richard Mark West 2020-2023 Director View profile
  3. Bharti Patel 2020-2022 Director View profile
  4. Kevin Clive Birch 2018-2019 Director View profile
  5. Nicholas James Clark 2017-2023 Director View profile
  6. Mark Christopher Peatey 2017-2018 Director View profile
  7. Jonathan Ian Power 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of distribution holding companies
Incorporated
26/09/2017
Registered office
South Croydon
Previous names
Juno Topco Limited (until 27/02/2020)

Ownership

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.

Group

  1. Avicenna Topco LTD is controlled by Freshstream Investment Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 · source: Companies House PSC register
  2. Freshstream Investment Partners LLP is controlled by Rayhan Robin Roy Davis
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Rayhan Robin Roy Davis.

57 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.

4 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Retail and trade 39Finance 21Dormant 1Education 1Health and social care 1Professional services 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
10982166
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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