The Governance RegisterEdition 2026 · Compiled 12th July 2026

Luigi Topco Limited

Company 11010959 Active

Connected board network

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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.

6 directors on the board

5.7y median 5.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Arts and leisure 19Finance 17Professional services 17Business services 5Property 2Construction 1Other services 1Tech and media 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.

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

Deterministic, from public records.

Company details

Number11010959
StatusActive
TypePrivate Limited Company
Incorporated12/10/2017
AddressC1 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Duke Street V Limited (As Manager of Mario Investment Lp)
    ownership of shares 25-50% voting rights 25-50%
  • Duke Street V Limited in Its Capacity As Manger of Ds Cornerstone Lp ceased 2017
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Luigi Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
  • Luigi EBT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11

Officers (15)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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